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Board of trustees agenda

December 19, 1998
9 a.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:

    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 Committee October 31, 1998

b. Executive Session November 20, 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. Standing Committee Reports with Information Only

    a. Academic Affairs - Lewis W. Essex

  3. Standing Committee Reports with Action Items

    a. Finance - D. William Moreau

    (1)Request approval of 1999/2000 Rates for Residence Halls, Graduate Houses and Purdue Village. - K. P. Burns

    b. Physical Facilities - W. Wayne Townsend

    (1) Request authorization of Aquatics Center Project - K. P. Burns

    (2) Request approval to hire Job Order Contracting contractor. - K. P. Burns

    (3) Request approval to hire architect for Purdue Memorial Union Club Renovation - K. P Burns

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

E. UNIVERSITY STAFF

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. R. Ringel, K. P. Burns

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

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

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