sealPurdue News
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June 7, 2002

Board of Trustees agenda

10 a.m. — Room 136, The Center
Purdue University Calumet

A. ROLL CALL

B. BOARD OF TRUSTEES MEMBERSHIP, MEETINGS AND COMMITTEE

ASSIGNMENTS

1. Future meetings and related activities of the Board of Trustees:

Saturday, August 3, 2002–WL Commencement

Friday, September 13, 2002

Friday, November 22, 2002

Saturday, December 14, 2002

Sunday, December 15, 2002–WL Commencements

Friday, February 14, 2003

Friday, April 4, 2003

Friday, May 9, 2003–IUPUI

Saturday-Sunday, May 17-18, 2003–WL Commencements

Friday, July 11, 2003

Sunday, August 9, 2003–WL Commencement

Friday, September 19, 2003

Friday, November 7, 2003

Saturday, December 20, 2003

Sunday, December 21, 2003–WL Commencements

C. MINUTES OF THE BOARD OF TRUSTEES AND ITS COMMITTEES

1. Approval of minutes of meetings of the Board of Trustees.

a. Executive Sessions — April 12, 2002

D. REPORTS OF THE PRESIDENT, UNIVERSITY OFFICERS, COMMITTEES AND

REPRESENTATIVES TO THE BOARD

1. Report of the President

a. Remarks by President Jischke

E. UNIVERSITY STAFF

1. Ratification of appointment of Distinguished Professorship, School of Agriculture. - S.F. Mason

2. Ratification of appointment of James Brooke Henderson named Professor of Management, Krannert School of Management. - S.F. Mason

3. Ratification of appointment of Lark-Horovitz Distinguished Professor of Physics. - S.F. Mason

4. Ratification of appointment, Dean of Arts and Sciences, Indiana University Purdue University Fort Wayne. - M.A. Wartell, S.F. Mason

D. REPORTS OF THE PRESIDENT, UNIVERSITY OFFICERS, COMMITTEES AND

REPRESENTATIVES TO THE BOARD (continued)

b. Governance Report

Private Giving - M.M. Blackwelder

Athletics - M.J. Burke

2. Report of Faculty Representative to the Board - Professor Terry Stewart

3. Report of Student Representative to the Board - Gregory Canfield

4. Regional Campus Reports

a. Calumet–Chancellor Howard Cohen

b. Calumet–Professor Lisa Hopp, President, Faculty Senate

c. Calumet–Susan Ruiz, President, Student Government

5. Standing Committee Reports with Action Items

a. Academic Affairs - Lewis W. Essex

(1) Approval of proposal to offer a Bachelor of Science Degree in Industrial Technology at eight Statewide Technology locations. - S.F. Mason

(2) Approval of proposal to offer a Bachelor of Science Degree in Industrial Technology at Purdue University North Central. - S.F. Mason

b. Finance - D. William Moreau, Jr.

(1) Approval of contract in excess of $1,000,000. - K.P. Burns

(a) Coal Contract

(b) Microsoft Lease Agreement

c. Physical Facilities Committee - W. Wayne Townsend

(1) Award of contract, Dick and Sandy Dauch Alumni Center. - K.P. Burns

(2) Award of contract, Cary Quadrangle Renovation Phase III (Cary Quadrangle West). - K.P. Burns

(3) Award of contract, Purdue University Calumet - Gyte Laboratory Renovation Phase - K.P. Burns

(4) Approval to increase authorized amount for Birck Nanotechnology Center. - K.P. Burns

(5) Approval to finance and construct Biosciences Engineering Research Facility. - K.P. Burns

(6) Approval of 2003-2005 Capital Improvement Request. - K.P. Burns

6. Approval of Conflict of Interest Disclosure Forms. - K.P. Burns

F. EDUCATIONAL POLICY

1. Award of posthumous degree of Bachelor of Science, School of Technology. - S.F. Mason

2. Award of posthumous degree of Bachelor of Science, School of Consumer and Family Sciences. - S.F. Mason

G. RESEARCH

H. UNIVERSITY CONSTRUCTION

I. CONTRACTS, LEASES AND PURCHASES

J. GIFTS, ESTATES AND TRUSTS

K. TUITION, FEES AND OTHER CHARGES

L. SCHOLARSHIPS, FELLOWSHIPS AND STUDENT LOANS

M. RELATED CORPORATION

N. LEGISLATION

O. UNIVERSITY-COMMUNITY RELATIONS

P. RESOLUTIONS

Q. OTHER BUSINESS

1. Approval of Emeritus Rank. - K.P. Burns