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Stated Meeting
October 9, 2015

Notice

Agenda

Minutes 

(WL) Approval of Revised Promotion and Tenure Criteria for the West Lafayette Campus

(WL) Ratification of the Crowley Family Professor in Engineering Education

(WL) Ratification of the Charles Pankow Professor in Civil Engineering

(WL) Ratification of the Reilly Professor of Materials Engineering

(WL) Ratification of the Drug Discovery Professor of Chemistry

(WL) Approval to Change the Name of the Department of Aviation Technology in the Purdue Polytechnic Institute to the School of Aviation and Transportation Technology

(SW) Approval of Revised Criteria and Nomination Process for Honorary Doctorate Candidates

(PUC/PNC) Approval of Academic Organizational Structure for Purdue University Northwest

(WL) Approval to Plan, Finance, Construct and Award Construction Contract for Marstellar Street Parking Garage Demolition and Parking Lot Installation

(IPFW) Approval to Award Construction Contract for Helmke Library Infrastructure Renovations – South Campus Renovations - 2015

(WL) Approval to Request Assistance of Ross-Ade Foundation to Award Construction Contract for Ross-Ade Stadium SW and SE Areas Concrete Repairs and Replacement-2015

(WL) Approval of Lease for Indiana Manufacturing Institute

(SW) Approval of Contract in Excess of $2,000,000:  American International Group (AIG)

(WL) Approval to Amend and Supplement Resolution to Include Financing and Authorization Language (Ag and Life Sciences)

(SW) Approval of Health Care Plan Options and Rates

Report of the President

(WL) Ratification of Distinguished Professor of Comparative Pathobiology   | photo

(WL) Ratification of Distinguished Professor of Biological Sciences    | photo

(WL) Approval to Amend Title of Distinguished Professorship

Report of Student Government - 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

Appointment of Directors, IPFW Foundation

(WL) Approval to Name the Land O’Lakes Center for Experiential Learning and (WL) Approval to Name the Purina Pavilion

(WL) Approval to Name the Hobart and Russell Creighton Hall of Animal Sciences