Purdue News
Purdue News
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Board of Trustees agendaNovember 17, 2000 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 16, 2000Sunday, December 17, 2000 - WL Commencements Friday, February 16, 2001 Friday, April 6, 2001 Friday-Sunday, May 11-13, 2001 - WL Commencements Friday, May 18, 2001 Friday, July 6, 2001 Sunday, August 5, 2001 - WL Commencement Friday, September 21, 2001 Friday, November 2, 2001 Saturday, December 15, 2001 Sunday, December 16, 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 Session - September 1, 2000 b. Stated Meeting - September 1, 2000. D. Reports Of The President, University Officers, Committees And Representatives To The Board. 1. Report of the President a. Remarks by President Jischke E. University Staff 1. Approval of Emeritus Rank. - M. C. Jischke, M. J. Burke 2. Ratification of appointment of Vice Chancellor for Development, Purdue University North Central. - M.C. Jischke, J. B. Dworkin 3. Ratification of appointment of Basil Sydney Turner Professor of Management. - R. L. Ringel D. Reports Of The President, University Officers, Committees And Representatives To The Board (continued) b. Report of the Faculty Representative to the Board - Professor Linda Mason c. Report of the Student Representative to the Board - James Vaca 2. Regional Campus Reports a. Fort Wayne - Chancellor Michael A. Wartell b. North Central - Professor George Asteriadis, Chairman, Faculty Council c. Calumet - Viral Kathrotiya, 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) Approval to plan, finance and construct Heavilon Hall HVAC Replacement. - K. P. Burns (2) Approval of Resolution and Contract concerning West Lafayette Qualified Energy Savings projects. - K. P. Burns (3) Authorization to hire architect for: (a) Satellite Chiller Plant and Northwest Sub Duct Bank - K. P. Burns (b) Utility Extension for Krannert Management Classroom and Distance Learning Facility (Jerry S. Rawls Hall) and Visual and Performing Arts - K. P. Burns b. Finance - D. William Moreau, Jr. (1) Approval of Investment Policy Changes, CMIP and Endowment. - K. P. Burns 5. Approval of Conflict of Interest Disclosure Forms. - K. P. Burns G. Educational Policy H. Research I. University Construction J. Contracts, Leases And Purchases K. Gifts, Estates And Trusts L. Tuition, Fees And Other Charges M. Scholarships, Fellowships And Student Loans N. 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. O. Legislation P. University-Community Relations Q. Resolutions R. Other Business
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