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Board Of Trustees Agenda

September 17, 1999

10:30 a.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:

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
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

Approval of minutes of meetings of the Board of Trustees.

a. Stated Meeting - July 9, 1999
b. Executive Sessions - July 9, 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 - Busch Voigts, III

  2. Regional Campus Reports

    a. Fort Wayne Chancellor Michael A. Wartell
    b. North Central Professor George T. Asteriadis, Jr.
    c. Calumet President, Student Government

  3. Standing Committee Reports with Information only

    a. Academic Affairs - Lewis W. Essex
    b. Finance - D. William Moreau, Jr.

  4. Standing Committee Reports with Action items

    a. Physical Facilities - W. Wayne Townsend

    (1) Authorization to plan Ross-Ade Stadium Renovation. - S. C. Beering, K. P. Burns
    (2) Authorization to plan, finance and construct Facilities Services Relocation, Phase IV. - K. P. Burns

    b. Audit and Insurance - John A. Edwardson

    (1) Approval of changes to University Staff Health Plan. - J. S. Almond
    (2) Approval of changes to Long Term Disability Plan. - J. S. Almond

  5. 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

Approval to terminate two trust agreements. - K. P. Burns

K. Tuition, Fees And Other Charges

L. Scholarships, Fellowships And Student Loans

M. Related Corporations

  1. Indiana-Purdue Foundation at Fort Wayne
    a. Election of Director. The term of Byron L. Anderson will expire September 1999.

  2. Ross-Ade Foundation
    a. Election of Director. The term of Barbara H. Edmondson will expire October 1999.
    b. Executive Committee will meet immediately following adjournment of Board meeting.

N. Legislation

O. University-Community Relations

P. Resolutions

Q. Other Business

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