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February 12, 1999

Board of Trustees Agenda

Conference Center, Indiana University-Purdue University Indianapolis

A.  Roll Call B.  Board Of Trustees Membership, Meetings And Committee Assignments

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

Friday March 26, 1999
Friday May 21, 1999 (Date Change)
Saturday-Sunday May 15-16, 1999-WL Commencements
Friday July 9, 1999 (new date)
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.  Stated Meeting ­ November 20, 1998
b.  Executive Session ­ December 19, 1998
c.  Stated Meeting ­ December 19, 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.  Remarks by Chancellor Bepko
c.  Report of the Faculty Representative to the Board Professor - Stanley Hem
d.  Report of the President, Purdue Student Government - David Varca

2.  Standing Committee Reports with Action Items

a.  Physical Facilities - W. Wayne Townsend
(1)  Request approval of authorization of project entitled ''Electrical Engineering Feeder Upgrade.'' - K. P. Burns/W. W. Kjonaas

(2)  Request approval to hire architects: - K. P. Burns (a)  North Central ­ Third Floor Technology Building (b)  Residence Hall Food Service
(c)  Cary Quadrangle Renovation

b.  Finance - D. W. Moreau
(1)  Request approval for increase in Football and Menıs and Womenıs Basketball Ticket Prices for the 1999-00 Academic Year. - J. S. Almond

(2)  Request approval of contract in excess of $1 million. - K. P. Burns

(3)  Request approval to Grant Fee Remissions to Faculty/Staff Spouses and Official Retiree Spouses. - J. S. Almond

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

E.  University Staff

F.  Educational Policy

1.  Request for approval of Authority to Grant Degrees. - S. C. Beering

2.  Request for approval of Conferral of Honorary degrees. - S. C. Beering

3.  Request for approval to offer a Baccalaureate degree program in Computer Engineering at Indiana University-Purdue University Indianapolis. - R. L. Ringel/G. L. Bepko/W. Platter

4.  Request for approval to offer a Baccalaureate degree in Hospitality Management at Indiana University-Purdue University Fort Wayne. - R. L. Ringel/M. A. Wartell/S. Hannah

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.  Purdue Research Foundation
a.  Election of Director. The term of Bob F. Jesse will expire this year.

N.  Legislation

O.  University-Community Relations

P.  Resolutions

Q.  Other Business

Recess  (Chairman McGinley)

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

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