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November 22, 2002
9:00 a.m. — Room 326, Stewart Center

Board of Trustees agenda

A. ROLL CALL

B. BOARD OF TRUSTEES MEMBERSHIP, MEETINGS AND COMMITTEE ASSIGNMENTS

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

Saturday, December 14, 2002s

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 Commencement

Friday, July 11, 2002

Saturday, August 9, 2003–WL Commencement

Friday, September 19, 2003

Friday, November 7, 2003

Saturday, December 20, 2003

Sunday, December 21, 2003–West Lafayette 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, September 13, 2002

b. Stated Meeting, September 13, 2002

c. Executive Committee Meeting, October 2, 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 the Michael J. and Katherine R. Birck Professor of Electrical and Computer Engineering. - S.F. Mason

2. Ratification of appointment of Distinguished Professorship of Biological Sciences. - S.F. Mason

3. Ratification of appointment of Bucke Named Professor of Pharmacy. - S.F. Mason

D. REPORTS OF THE PRESIDENT, UNIVERSITY OFFICERS, COMMITTEES AND REPRESENTATIVES TO THE BOARD (continued).

b. Governance Reports

  • Physical Facilities Update - K.P. Burns

  • Strategic Planning Progress Report - M.C. Jischke/R. Mukerjea

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

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

    2. Regional Campus Reports

    a. IPFW — Chancellor Michael A. Wartell

    b. North Central — Professor Daniel L. Padberg, President, Faculty Council

    c. Calumet — Ms. Christine Parry, Vice President of Student Programming, Student Government

    3. Standing Committee Reports with Action Items

    a. Academic Affairs - Lewis W. Essex

    1. Approval to rename Department of Electrical Engineering Technology, School of Technology. - S. F. Mason

    b. Finance Committee - D. William Moreau, Jr.

    1. Approval of extension of Management and Academic Mission Agreement for Indiana University Purdue University Fort Wayne. - K.P. Burns

    2. Approval of 457(b) Plan. - K.P. Burns

    c. Physical Facilities Committee - W. Wayne Townsend

    1. Award of contract, Burton D. Morgan Center for Entrepreneurship. - K.P. Burns

    2. Approval to plan, finance and construct: - K.P. Burns

    a. Golf Training Facility

    b. Indiana University Purdue University Fort Wayne Student Housing

    3. Approval to finance and construct Heine Pharmacy Laboratory Renovation Phases III and IV. - K.P. Burns

    4. Approval to lease office space. - K.P. Burns

    5. Approval to name: - M.C. Jischke

    a. Bioscience Center

    b. Tennis Center

    4. Approval of Conflict of Interest Disclosure Form. - K. P. Burns

    F. EDUCATIONAL POLICY

    G. RESEARCH

    H. UNIVERSITY CONSTRUCTION

    I. CONTRACTS, LEASES AND PURCHASES

    J. GIFTS, ESTATES AND TRUSTS

    1. Resolution of Appreciation to William E. Bindley. - M.C. Jischke

    2. Resolution of Appreciation to Robert and Marilyn Forney. - M.C. Jischke

    3. Resolution of Appreciation to General Motors Corporation, Sun Microsystems and EDS. - M.C. Jischke

    4. Resolution of Appreciation to Friends of Purdue University. - M.C. Jischke

    K. TUITION, FEES AND OTHER CHARGES

    L. SCHOLARSHIPS, FELLOWSHIPS AND STUDENT LOANS

    M. RELATED CORPORATIONS

    1. Indiana-Purdue Foundation at Fort Wayne

    a. Election of Director. The term of Bob F. Jesse expires in 2002.

    2. Ross-Ade Foundation

    a. Election of Director. Term of Barbara H. Edmondson expires in 2002.

    N. LEGISLATION

    O. UNIVERSITY-COMMUNITY RELATIONS

    P. RESOLUTIONS

    Q. OTHER BUSINESS


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