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Stated Meeting
December 19, 2015

Notice

Agenda

Minutes

(WL) Ratification of the College of Agriculture Professor of Excellence in International Entrepreneurship

(WL) Ratification of the Jack and Kay Hockema Professor in Civil Engineering

(WL) Ratification of the Betty Ruth and Milton B. Hollander Family Professor of Mechanical Engineering

(IPFW) Ratification of the Harris Chair of Wireless Communication and Applied Research

(WL) Approval of Ph.D. in Nursing

(PNW) Approval of Formal Decision to Realign PUC College of Nursing under Academic Organizational Structure for Unified Campus

(SW) Approval to Award Honorary Doctorate Degrees, Spring 2016

(WL) Approval to Plan, Finance, and Construct the Football Performance Complex and Request Participation of Ross-Ade Foundation

(WL) Approval to Plan, Finance, Construct, and Award Construction Contract for the Life Sciences Utility Infrastructure and Site Development

(WL) Approval to Amend the State Street Corridor Project Development Agreement

(WL/PUC/IPFW) Approval of 2016-17 Student Housing Rates

Approval of Resolution to Authorize Refunding of Outstanding Bonds

(WL) Approval to Amend Resolution to Modify Funding Source Authorization for the Flex Lab Facility

Approval of Dental Insurance Contract

Approval of Modified Resolution on Domestic Partner Benefits

Adoption of Presidential Performance Metrics for 2015-2016

Report of the President

(WL) Ratification of Saul Rosen Distinguished Professor of Computer Science   | photo

(WL) Ratification of Distinguished Professor of Chemistry   | photo 

(WL) Ratification of Distinguished Professor of English   | photo

Report of the Chair - University Senate

Approval of Resolution - Friends of Purdue University