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Board of Trustees Agenda

November 20, 1998
1:30 p.m. -- Room 304, Purdue Memorial Union

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 19, 1998
    Sunday, December 20, 1998 - WL Commencements
    Friday, February 12, 1999 - IUPUI
    Friday, March 26, 1999
    Friday, May 7, 1999
    Saturday-Sunday, May 15-16, 1999 - WL Commencements
    Sunday, August 8, 1999 - WL Commencement
    Friday, September 17, 1999
    Friday, November 12, 1999
    Saturday, December 18, 1999
    Sunday, December 19, 1999 - 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 September 4, 1998
    b. Stated Meeting September 4, 1998
    c. Executive Session October 6, 1998
    d. Executive Session October 13, 1998
    e. Executive Committee October 31, 1998

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 Stanley Hem
    c. Report of the President, Purdue Student Government - David Varca

2. Regional Campus Reports

    a. Fort Wayne Chancellor Michael A. Wartell
    b. North Central Professor Joanne K. Urshel, Chairman, Faculty Council
    c. Calumet Ms. Amy Croston, President, Student Government

3. Standing Committee Reports with Action Items

    a. Physical Facilities - W. Wayne Townsend
    (1) Request approval to sell property. - K. P. Burns
    (2) Request approval to lease land at Airport for construction of private hangar. - K. P. Burns

    b. Finance - D. William Moreau
    (1) Request approval to convert a portion of Variable Rate Debt from Basic Mode to Adjustable Rate Mode. - K. P. Burns

4. Request for approval of Conflict of Interest Disclosure forms. - K. P. Burns

E. University Staff

  1. Ratification of appointment of Gloria Smokvina as Dean, Schools of Professional Programs, Purdue University Calumet. - S. C. Beering-J. Yackel

  2. Ratification of appointment of Dennis P. Korchek as Dean, School of Technology, Purdue University Calumet. - S. C. Beering, J. Yackel

F. Educational Policy

  1. Request for approval of change in name of Department of Technical Graphics, School of Technology to Department of Computer Graphics Technology. - S. C. Beering

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 Corporations

  1. The Purdue Foundation, Inc. --

    Annual meeting of members and directors will convene immediately following adjournment of Trustees' meeting.

  2. Ross-Ade Foundation

    Annual meeting of members and directors will be held immediately following adjournment of meetings of The Purdue Foundation, Inc.

N. Legislation

O. University-Community Relations

P. Resolutions

Q. Other Business

Purdue News Service: (765) 494-2096; e-mail, purduenews@purdue.edu

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