Purdue Board of Trustees

February 4, 2000 10 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: 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 — November 12, 1999 b. Executive Sessions — December 18, 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 - Busch Voigts, III 2. Regional Campus Reports a. Calumet -- Chancellor James W. Yackel b. Fort Wayne -- Professor James Silver, Presiding Officer, IPFW Faculty c. North Central — Edward Bau, President, Student Senate 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) Consideration of bids received for Facilities Services Relocation Phase IV - K. P. Burns (2) Request for approval to plan, finance and construct WBAA Renovation. - P. Burns (3) Request for approval to extend JOC Contract. - K. P. Burns b. Finance - D. William Moreau, Jr. (1) Request for approval of Animal Disease Diagnostic Laboratory Testing Fees. - K. P. Burns, J. S. Almond (2) Request for approval of increase in Athletic Ticket Prices. - K. P. Burns, J. S. Almond E. University Staff 1. Request for approval of Waiver of Nepotism Regulation. - S. C. Beering, M. A. Wartell F. Educational Policy 1. Request for approval of Authority to Grant Degrees. - S. C. Beering 2. Request for approval of Conferral of Honorary Degrees. - S. C. Beering 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. Purdue Research Foundation a. The term of J. Timothy McGinley will expire May 5, 2000. N. Legislation O. University-Community Relations P. Resolutions Q. Other Business To the Purdue News and Photos Page