June 7, 2002 Board of Trustees agendaPurdue 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, 2002WL Commencement Friday, September 13, 2002 Friday, November 22, 2002 Saturday, December 14, 2002 Sunday, December 15, 2002WL Commencements Friday, February 14, 2003 Friday, April 4, 2003 Friday, May 9, 2003IUPUI Saturday-Sunday, May 17-18, 2003WL Commencements Friday, July 11, 2003 Sunday, August 9, 2003WL Commencement Friday, September 19, 2003 Friday, November 7, 2003 Saturday, December 20, 2003 Sunday, December 21, 2003WL 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. CalumetChancellor Howard Cohen b. CalumetProfessor Lisa Hopp, President, Faculty Senate c. CalumetSusan 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 |