Purdue Board of Trustees Agenda
Purdue Board of Trustees Agenda
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December 18, 1999 10 a.m. -- Room 304, Purdue Memorial Union AGENDAA. ROLL CALL B. BOARD OF TRUSTEES MEMBERSHIP, MEETINGS AND COMMITTEE ASSIGNMENTS 1. Future meetings and related activities of the Board of Trustees: Sunday, December 19, 1999–WL Commencements 2. Election of Legal Counsel, effective January 1, 2000. C. MINUTES OF THE BOARD OF TRUSTEES AND ITS COMMITTEES 1. Approval of minutes of meetings of the Board of Trustees. a. Executive Sessions — November 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 Purdue Student Government 2. Standing Committee Reports with Action items a. Physical Facilities W. Wayne Townsend (1) Request increase in authorization for the Visual and Performing Arts Building. K. P. Burns (2) Request authorization to plan, finance and construct University Hall Roof Restoration. K. P. Burns (3) Request increase in authorization for Animal Holding Facility Phase III. K. P. Burns b. Finance D. William Moreau, Jr. (1) Request approval of 2000-2001 Rates for Residence Halls, Graduate Houses and Purdue Village. K. P. Burns (2) Approval of contract in excess of $1,000,000. J. S. Almond 3. Request for Approval of Conflict of Interest Disclosure Forms. K. P. Burns E. UNIVERSITY STAFF 1. Request for approval of Emeritus Status. K. P. Burns 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 N. LEGISLATION O. UNIVERSITY-COMMUNITY RELATIONS P. RESOLUTIONS Q. OTHER BUSINESS 1. Approval of name change for School of Fine and Performing Arts and Department of Fine Arts, Indiana University Purdue University Fort Wayne. S. C. Beering-M.A. Wartell
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