Board of Trustees
STATED MEETING OF THE 
BOARD OF TRUSTEES OF THE 
TRUSTEES OF PURDUE UNIVERSITY
FEBRUARY 8, 2019 | 9:15 A.M. | STEWART CENTER, ROOM 326
AGENDA 


I. ROLL CALL

II. FUTURE MEETINGS AND RELATED ACTIVITIES OF THE BOARD - M. Berghoff 

Thursday-Friday, April 11-12, 2019 Board Meetings - @ Purdue Polytechnic Anderson
Friday-Saturday, May 3-4, 2019 Commencement - @ PNW Hammond
Monday, May 6, 2019 Commencement - @ PNW Westville
Wednesday, May 8, 2019 Commencement - @ PFW
Friday-Sunday, May 10-12, 2019 Commencement - @ West Lafayette 
Thursday-Friday, June 13-14, 2019 Board Meetings 
Thursday-Friday, August 1-2, 2019 Board Meetings
Wednesday-Thursday, October 9-10, 2019 Board Meetings
Thursday-Friday, December 5-6, 2019 Board Meetings
Saturday, December 14, 2019 Commencement - @ PNW Hammond
Sunday, December 15, 2019 Commencement - @ PNW Westville
Thursday-Friday, February 6-7, 2020 Board Meetings
Thursday-Friday, April 2-3, 2020 Board Meetings - @ PNW Hammond
Thursday-Friday, June 11-12, 2020 Board Meetings 
Thursday-Friday, August 6-7, 2020 Board Meetings
Thursday-Friday, October 1-2, 2020 Board Meetings
Thursday-Friday, December 3-4, 2020 Board Meetings

III. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff

Minutes of Meetings
Stated Meeting:  December 7, 2018
Executive Session:  December 6, 2018
(WL) Approval to Name the Krannert School of Management Deanship
(WL) Ratification of the Tebbe Family 150th Anniversary Professor in Mechanical Engineering
(PFW) Approval of New Master’s Degree in Speech Language Pathology
(IUPUI Purdue School of Science) Approval of M.S. in Computational Data Science
(IUPUI Purdue School of Engineering and Technology) Approval to Change the Titles of Two Degrees 
(WL) Approval to Finance, Construct and Award Construction Contract for Union Club Hotel Renovation
(WL) Approval to Purchase University Church, located at 320 North Street in West Lafayette, from Purdue Research Foundation
(SW) Approval of Annual Report of the Senior Director of Audits
(SW) Approval of 2019 Official Degree Dates
(SW) Approval of Conflict of Interest Disclosures
(SW) Approval of Exceptions to the Nepotism Policy

IV. PRESIDENT’S REPORT

1. Governance Update:  Purdue Moves Update -  M. Daniels

2. Approval of Resolution of Appreciation for Friends of Purdue University - M. Daniels


V. UNIVERSITY STAFF

1. Ratification of Distinguished Professor of Sociology | photo - J. Akridge

2. Ratification of Roscoe H. George Distinguished Professor of Electrical and Computer
    Engineering | photo - J. Akridge


VI. REPORTS OF UNIVERSITY OFFICERS AND REPRESENTATIVES TO THE BOARD

1. College of Pharmacy - E. Barker

2. Purdue Graduate Student Government - T. Bailey

3. PNW Student Government - J. Schooley


VII. ADJOURN