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Stated Meeting
April 10, 2015

Notice

Agenda

Minutes

Approval of Faculty Promotions for 2015-2016 (System-wide and IUPUI)

Approval of Posthumous Degrees for Kaylee N. Smith (WL) and Sandra K. Parris (IUPUI)

Approval of New Bachelor of Science Degree in Transdisciplinary Studies in Technology (WL)

Approval of New Master of Science Degree in Environmental and Ecological Engineering (WL)

Approval of New Doctor of Philosophy Degree in Environmental and Ecological Engineering (WL)

Approval to Rename the Department of Building Construction Management Technology in the College of Technology to the School of Construction
Management Technology (WL)

Approval to Plan, Finance, Construct and Award Contract for Centennial Mall Sitescape and Utility Tunnel Repair (WL)

Approval to Plan, Finance, Construct and Award Contract for Innovation Design Center – Students Projects Facility (WL)

Approval of Resolution to Purchase Dowling Park from the City of Hammond (PUC)

Approval of Contracts in Excess of $2,000,000:  High Performance Computing Cluster #7 and Axial and Centrifugal Compressors (WL)

Approval of 2015 Official Degree Dates (SW)

Report of the President

     1.  Governance Update:  Fundraising

     2.  Purdue Moves Updates

          a.  Purdue Polytechnic Institute

          b.  Growing Computer Science

Report of IUPUI Faculty Council

Report of IUPUI Undergraduate Student Government

Report of IUPUI Graduate Professional Student Government

Report of the Chair - University Senate

Welcome Remarks, Chancellor, Indiana University-Purdue University Indianapolis

Approval of Resolution of Appreciation, Chancellor Charles R. Bantz  

     Photo:  Trustee Hardin reads resolution

     Photos:  Chancellor Bantz | Chancellor Bantz

Approval of Resolution, Friends of Purdue University

Approval to Name the Thomas S. and Harvey D. Wilmeth Active Learning Center (WL)