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Stated Meeting
September 26, 2014




Ratification of the Katherine Birck Chair in the School of Nursing

Ratification of the Dale and Suzi Gallagher Professor in Engineering Education

Ratification of the Charles R. Hicks Professorship in the College of Education

Approval to Change the Academic Organizational Unit Reporting Lines of the Animal Disease and Diagnostic Laboratory from the College of Agriculture to the College of Veterinary Medicine

Approval to Rename the Forestry and Natural Resources Farm the Richard G. Lugar Forestry Farm

Approval of Resolution to Plan, Finance and Construct the Purdue Airport Long Runway 10/28 Rehabilitation

Approval of Resolution to Finance, Construct and Award Contract for the Honors College and Residences  

Approval to Award Construction Contract for the Purdue University North Central Student Services and Activities Complex – 2014

Approval of Contracts in Excess of $2,000,000:

     a.  PCM/Sarcom

     b.  McAfee

     c.  Factory Mutual Insurance Company (FM Global)

Approval of Resolution to Refund Student Facilities System Revenue Bonds, Series 2009A

Approval of Health Care Plan Options and Rates

Approval of Resolution Regarding 401(a) Retirement Plan Amendments

Report of President Daniels

Report of Chancellor-Purdue University Calumet

Report of Faculty Senate-Indiana University-Purdue University Fort Wayne 

Report of Student Government Association-Purdue University North Central

Report of the Chair-University Senate

Report of the President-Purdue Student Government  

Report of the President-Purdue Graduate Student Government

Approval of Resolution, Friends of Purdue University

Approval to Name the BECK'S Floor for Agricultural Economics