Purdue News

Stated meeting of the Board of Trustees June 1, 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 Friday, February 16, 2001 Friday, April 6, 2001 Friday, May 18, 2001 Friday, July 6, 2001 Friday, September 21, 2001 Friday, November 2, 2001 Saturday, December 15, 2001–WL Commencements C. Minutes Of The Board Of Trustees And Its Committees 1. Approval of minutes of meetings of the Board of Trustees. a. Executive Sessions — April 7, 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 L. Glickman 2. Regional Campus Reports a. North Central -- Chancellor James B. Dworkin b. Calumet — Professor Saul Lerner, President, Faculty Senate 3. Standing Committee Reports with Action Items a. Finance - D. William Moreau, Jr. (1) Approval of Treasurer’s Budget Report for 2000-2001. - S. C. Beering, K. P. Burns (2) Approval of request to Purdue Research Foundation for allocation of funds for the 2000-2001 Budget. - J. S. Almond (a) Black Cultural Center (b) University Development (3) Approval of request to Purdue Alumni Foundation for allocation of funds for the 2000-2001 Budget. - J. S. Almond (a) Intercollegiate Athletics (b) Purdue Musical Organizations (c) University Bands (4) Approval of plan for 2001-2003 Legislative Operating Budget Request. - S. C. Beering, K. P. Burns (5) Approval of Animal Disease Diagnostic Laboratory Legislative Operating Budget Request for 2001-2003. - K. P. Burns (6) Approval of exception to Endowment Spending Policy. - K. P. Burns (7) Approval of computer equipment contract in excess of $1 million. - J. S. Almond b. Physical Facilities - W. Wayne Townsend (1) Award of construction contract, Cary Quadrangle Renovation Phase I. - K. P. Burns (2) Approval for authorization to plan, finance and construct: - K. P. Burns (a) Wetherill Laboratory of Chemistry Renovate Rooms 175-180 (b) Heine Pharmacy Building Third Floor Laboratory Complex Phase I (c) Purdue Memorial Union Restaurant (d) Entomology Addition/Renovation (3) Request authorization to hire architect for Chemical Engineering Addition. - K. P. Burns (4) Approval of 2001-2003 Legislative Capital Request. - K. P. Burns E. University Staff 1. Ratification of appointment as the Emanuel T. Weiler Distinguished Professor of Management. - S. C. Beering, R. L. Ringel 2. Ratification of appointment of a Distinguished Professorship. - S. C. Beering, R. L. Ringel F. Educational Policy 1. Award of posthumous degree of Bachelor of Science in Organizational Leadership and Supervision. - S. C. Beering, R. L. Ringel 2. Approval of new degree proposal: Bachelor of Science in Business, Purdue University North Central. - R. L. Ringel, J. S. Dworkin 3. Approval of name change: Purdue University North Central Community College to School of General Studies. - R. L. Ringel, J. S. Dworkin 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