Purdue News

Stated Meeting Of The Board Of Trustees April 7, 2000 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: 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 Meetings — December 18, 1999 and February 6, 2000 b.  Executive Sessions — February 6, 2000 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.  Fort Wayne -- Chancellor Michael A. Wartell b.  North Central -- Fort Wayne -- Professor George Asteriadis, Chairman, Faculty Council c.  Calumet — Lorrell Kilpatrick, President, Student Government 3.  Standing Committee Reports with Action Items a.  Physical Facilities - W. Wayne Townsend (1)  Award of construction contract, Purdue Memorial Union Club Renovation. - K. P. Burns (2)  Approval of Ten Year Capital Plan. - K. P. Burns (3)  Approval of Resolution authorizing sale of real estate. - K. P. Burns b.  Finance - D. William Moreau, Jr. (1)  Approval of the 1999 Annual Report of the Finance Committee on the Management of Investments; Approval of Endowment Historical Values. - K. P. Burns (2)  Approval of the 2000/01 Conceptual Budget and Student Fees. - S. C. Beering, K. P. Burns c.  Audit and Insurance - J. Edwardson (1)  Approval of the 1999 Annual Audit Report. - K. P. Burns, P. L. Fish E.  UNIVERSITY STAFF 1.  Promotions - S. C. Beering F.  EDUCATIONAL POLICY 1.  Request for approval of Associate of Science Degree proposal in Chemistry, IUPUI. - S. C. Beering 2.  Request for approval of Bachelor of Science Degree program in Computer Graphics Technology, IUPUI. - 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 N.  LEGISLATION O.  UNIVERSITY-COMMUNITY RELATIONS P.  RESOLUTIONS Q.  OTHER BUSINESS To the Purdue News and Photos Page