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Stated Meeting
August 2, 2019

Agenda

Minutes

(WL) Ratification; Tompkins Professor in Industrial Engineering

(WL) Ratification; Dernlan Family Head of Construction Engineering and Management

(WL) Ratification; William E. and Florence E. Perry Head of Mechanical Engineering

(WL) Ratification; Loeb Chair in Economics

(WL) Ratification; Kozuch Director, Purdue University Research Center in Economics

(WL) Approval to Name the Nancy H. Handel Study Abroad Program in the Krannert School of Management

(WL) Ratification; Karl Lark-Horovitz Professor of Physics and Astronomy   

(WL) Approval to Plan Ross-Ade Stadium Renovation

(WL) Approval to Plan, Finance, Construct and Award Construction Contract for 
South End Zone Video Board

(WL) Approval to Plan, Finance, Construct and Award Construction Contract for Repair and Rehabilitation Projects: University Residences Bathroom Renovation Phase IX;  Shreve Residence Hall and Sewer Replacement and Bathroom Repair Phases III-IV; Hillenbrand Residence Hall

(SW) Approval of Contracts in Excess of $2,000,000: Medical Plan Third-Party Administrator and Learning Management System 

(SW) Approval of 2020 Medical Plan

Approval of Contract Amendments for Director of Intercollegiate Athletics 

Resolution of Appreciation, Friends of Purdue University 

Report of the President    

Approval to Extend Term of Dean, College of Veterinary Medicine, with Exception to Mandatory Retirement Age            

(WL) Kozuch Football Performance Complex   

(PFW) School of Business

Report of the Dean, College of Engineering