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Stated Meeting
February 12, 2015

Notice

Agenda

Minutes

Approval of Proposed Amendments to the Bylaws of The Trustees of Purdue University

Approval to Convert Bachelor of Arts Degree to Bachelor of Fine Arts Degree (Department of Art and Design, College of Liberal Arts)

Approval to Award Posthumous Degree to Lynda M. Glover

For Indiana University-Purdue University Fort Wayne:  Approval to Divide the Department of Engineering into the Department of Civil and Mechanical Engineering and the Department of Electrical and Computer Engineering

Approval to Plan; Approval of Actions Preparatory to Project Commencement – State Street Corridor and Western Lands Projects

Approval to Exchange Land Parcels:  Purdue University Intramural Black Fields for Purdue Research Foundation Airport Runway RPZ and South Campus Lands

Approval of 2014 Annual Report of the Director of Audits

Report of President Daniels

     a.  Purdue Moves Update – Plant Science

     b.  Purdue Moves Update – Drug Discovery

Ratification of Paul L. Wattelet Distinguished Professor of Nuclear Engineering  (photo)

Report of Chancellor - Indiana University-Purdue University Fort Wayne

Report of Faculty Senate - Purdue University North Central

Report of the Chair - University Senate

Report of the President - Purdue Student Government

Report of the President - Purdue Graduate Student Government

Approval of Resolution, Friends of Purdue University

Approval of Resolution of Appreciation, Dean Irwin H. Weiser   (photo)

For Indiana University-Purdue University Fort Wayne:  Approval to Name Cole Clubhouse