Purdue Board of Trustees Agenda
Purdue Board of Trustees Agenda
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Stated Meeting Of The Board Of Trustees Of The Trustees Of Purdue University November 12, 1999 10:30 a.m. -- Room 304, Purdue Memorial Union AGENDA A. ROLL CALL B. BOARD OF TRUSTEES MEMBERSHIP, MEETINGS AND COMMITTEE ASSIGNMENTS 1. Future meetings and related activities of the Board of Trustees: Saturday, December 18, 1999Sunday, 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 1. Approval of minutes of meetings of the Board of Trustees. a. Stated Meeting — September 17, 1999 b. Executive Sessions — September 17, 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. North Central — Chancellor Dale W. Alspaugh b. Calumet — Professor Saul Lerner, President, Faculty Senate c. Fort Wayne — 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) Adoption of Resolution concerning Cary Quadrangle Renovation. - K. P. Burns (2) Adoption of Resolution concerning HSSE Library Renovation Project. - K.P. Burns b. Finance - D. William Moreau, Jr. (1) Approval of revised Endowment Investment Policy. - K. P. Burns (2) Approval of Contracts in Excess of $1,000,000. - J. S. Almond (a) Replacement of Aircraft Training Fleet (b) Software Installation Consulting Services 5. Request for Approval of Conflict of Interest Disclosure Forms. - K. P. Burns E. UNIVERSITY STAFF 1. Ratification of appointment of Distinguished Professorship. - S. C. Beering-R. L. Ringel 2. Ratification of appointment of Chancellor, Purdue University North Central. - S. C. Beering F. EDUCATIONAL POLICY 1. Ratification of posthumous Bachelor of Science degree. - S. C. Beering - 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 1. The Purdue Foundation, Inc. — Annual meeting of members and directors will convene immediately following adjournment of Trustees’ meeting. 2. Ross-Ade Foundation — Annual meeting of members and directors will convene immediately following adjournment of meetings of The Purdue Foundation, Inc. N. LEGISLATION O. UNIVERSITY-COMMUNITY RELATIONS P. RESOLUTIONS Q. OTHER BUSINESS 1. Approval of name change for Department of Electrical Engineering, IUPUI. - S. C. Beering-R. L. Ringel
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