sealPurdue Board of Trustees Agenda
____

May 21, 1999

10 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, 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
    Friday, February 4, 2000
    Friday, April 7, 2000
    Friday-Sunday, May 12-14, 2000-WL Commencements
    Thursday June 1, 2000 (date change)
    Sunday August 6, 2000-WL Commencement
    Friday September 1, 2000
    Friday November 17, 2000
    Saturday December 16, 2000
    Sunday December 17, 2000-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 Sessions - April 2, 1999
b. Executive Committee - April 29, 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 Linda Mason
    c. Report of the President, Purdue Student Government, David Varca

  2. Regional Campus Reports

    a. Calumet Chancellor James Yackel
    b. Fort Wayne Professor W. Jeffrey Wilson, Presiding Officer, IPFW Faculty
    c. North Central Mr. Edward Bau, President, Student Government

  3. Standing Committee Reports with Information only

    a. Physical Facilities, W. Wayne Townsend

  4. Standing Committee Reports with Action items

    a. Finance, D.W. Moreau

    (1) Approval of the 1999-2000 Conceptual Budget and Student Fees, K.P. Burns
    (2) Approval of the 1999-2000 Pay Scales, J.S. Almond
    (3) Approval of Request to Purdue Research Foundation for funds to support Distinguished Professorship Annual Stipend., K.P. Burns

E. University staff

  1. Designation of Emeritus Status, S.C. Beering

F. Educational policy

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., K.P. Burns

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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