Purdue News

Board of Trustees Agenda

B. BOARD OF TRUSTEES MEMBERSHIP, MEETINGS AND COMMITTEE ASSIGNMENTS

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

Friday July 11, 1997
Sunday August 10, 1997 (WL Commencement)
Friday September 19, 1997
Friday November 7, 1997 (DATE CHANGE)
Saturday December 20, 1997
Sunday December 21, 1997 (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 Session -- February 28, 1997
   b. Stated Meeting -- February 28, 1997
   c. Executive Committee -- April 8, 1997

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

1. Report of the President
   
   a. Remarks by President Beering
   b. Report of the Faculty Representative to the Board --
   Professor Linda Duttlinger
   c. Report of the President, Purdue Student Government --
   James Chisholm

1. Regional Campus Reports
   
   a. Fort Wayne -- Chancellor Michael A. Wartell
   b. North Central -- Professor Linda Duttlinger, Chair,
   Faculty Council
   c. Calumet -- Jarrett Mitchell, President, Student Government

1. Standing Committee Reports with Information Only
   
   a. Academic Affairs--Carol A. Ecker

1. Standing Committee Reports with Action Items
   
   a. Finance Committee -- D. William Moreau
   (1) Request for approval of Student Fees. -- K. P. Burns
   (2) Presentation of 1997-98 Conceptual Budget Plan. -- F. R. Ford
   (3) Request for approval of 1997-98 Pay Scales. -- K. P. Burns
   (4) Request for approval of Resolution on Financing for Energy Savings Projects. -- K. P. Burns

   b. Physical Facilities Committee -- W. Wayne Townsend
   (1) Request for approval to plan, finance and construct Lilly Hall Renovation Phase IV. -- F. R. Ford
   (2) Request for approval to plan, finance and construct Heine Pharmacy Building HVAC Modifications Phase I. -- F. R. Ford
   (3) Request for approval to plan, finance and construct Civil Engineering Third Floor Lab Renovation. -- F. R. Ford
   (4) Request for approval to plan, finance and construct
   Calumet Anderson Building Asbestos Abatement. -- F. R. Ford
   (5) Request for approval to plan, finance and construct Boiler Life Extension and Utility Systems Expansion. -- F. R. Ford
   (6) Request for approval of Bond Financing for New Construction. -- F. R. Ford
   (a) Calumet Classroom Office Building
   (b) Fort Wayne Science Building
   (c) Food Science Building (West Lafayette)
   (7) Request for approval of changes in Facilities Use Regulations. -- F. R. Ford
   (8) Request for approval of changes in the Bylaws of The Trustees of Purdue University. -- F. R. Ford

1. Request for approval of Conflict of Interest Disclosure forms. -- F. R. Ford

E. UNIVERSITY STAFF

1. Special Appointments -
   
   a. Joyce and Edward E. Brewer Chair in Applied Ethics. R. L. Ringel
   b. Lilly Distinguished Professor of Medicinal Chemistry and Molecular Pharmacology. R. L. Ringel
   c. Esther Ellis Norton Distinguished Professor in Library Science. R. L. Ringel

1. Request for approval of Emeritus Status for Cho Yen Ho. R. L. Ringel

F . EDUCATIONAL POLICY

G. RESEARCH

H. UNIVERSITY CONSTRUCTION

I. CONTRACTS, LEASES AND PURCHASES

J. GIFTS, ESTATES AND TRUSTS

1. Request for approval of use of funds from the Vincent P. Reilly Memorial Fund for Engineering Education. R. L. Ringel-F. R. Ford

K. TUITION, FEES AND OTHER CHARGES

L. SCHOLARSHIPS, FELLOWSHIPS AND STUDENT LOANS

M. RELATED CORPORATIONS

N. LEGISLATION

O. UNIVERSITY-COMMUNITY RELATIONS

P. RESOLUTIONS

Q. OTHER BUSINESS

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