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April 2, 1999

Board of Trustees Agenda

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

A. Roll Call

B. Board Of Trustees Membership, Meetings And Committee Assignments

Future meetings and related activities of the Board of Trustees:

FridayMay 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 February 12, 1999

    b. Executive Sessions February 12, 1999

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. North Central Chancellor Dale Alspaugh

    b. Calumet Professor Saul Lerner, President Faculty Senate

    c. Fort Wayne Mr. Joe Schroeder, President Student Government

  3. Standing Committee Reports with Information only

    a. Academic Affairs - Lewis W. Essex

  4. Standing Committee Reports with Action items

    a. Physical Facilities - W. Wayne Townsend

    (1) Approval of Changes in Facilities Use Regulations - K. P. Burns

    (2) Approval to Plan, Finance and Construct Krannert Management Classroom and Distance Learning Facility - K. P. Burns, W. W. Kjonaas

    (3) Approval of Resolution to Acquire Property - K. P. Burns

    b. Audit and Insurance - J. Edwardson

    (1) Approval of the 1998 Annual Audit Report of the Internal Auditor - K. P. Burns, P. L. Fish

    c. Finance - D. W. Moreau

    (1) Approval of the 1998 Annual Report of the Finance Committee on the Management of Investments; Approval of Endowment Historical Values - K. P. Burns, J. H. Wilson, J. E. Benken

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

E. University Staff

  1. Promotions - S. C. Beering, R. L. Ringel

F. Educational Policy

  1. Request for approval of proposal for a Bachelor of Science degree in Computer Technology to be offered through Purdue Statewide Technology in Columbus - R. L. Ringel

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

N. Legislation

O. University-Community Relations

P. Resolutions

Q. Other Business

Recess (Chairman McGinley)

Vote and final action on review hearing concerning proposed termination of Professor Dong X. Shaw.

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