Board of Trustees
STATED MEETING OF THE 
BOARD OF TRUSTEES OF THE 
TRUSTEES OF PURDUE UNIVERSITY
APRIL 12, 2019 | 9:00 A.M. | PURDUE POLYTECHNIC ANDERSON | PUBLIC GALLERY
AGENDA 
I. ROLL CALL  - M. Berghoff

II. FUTURE MEETINGS AND RELATED ACTIVITIES OF THE BOARD - M. Berghoff
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
Executive Session:  February 7, 2019
Stated Meeting:  February 8, 2019
(WL) Approval to Appoint the Jack and Kay Hockema Professor in Civil Engineering
(WL) Approval to Appoint the George W. McNelly Professor of Technology
(IUPUI) Approval of Ph.D. in Mechanical Engineering
(SW) Approval of Faculty Promotions for 2019-2020
(WL) Approval to Execute Ground Lease and Steam Purchase Agreement with Duke Energy Indiana, LLC and to Plan, Finance, Construct and Award Construction Contract for Wade Utility Plant Connection to External CHP Plant
(WL) Approval to Purchase State Farm Building Located at 2550 Northwestern Avenue
(WL) Approval to Execute Lease for Portion of Aspire in Discovery Park District
(WL) Approval of Contract in Excess of $2,000,000
(WL) Approval of Purchase in Excess of $2,000,000
(WL) Approval of Contract Amendments for Head Football Coach
(SW) Approval of Conflict of Interest Disclosures
(SW) Approval of Exceptions to the Nepotism Policy

IV. PRESIDENT’S REPORT

     1. Governance Update:  Affordability - M. Daniels

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

V. UNIVERSITY STAFF  

     1.   Approval to Appoint the Jack Calhoun Director of the Purdue Varsity Glee Club - M. Daniels

VI. APPROVAL TO NAME UNIVERSITY FACILITIES

     1. (PNW) Nils K. Nelson Bioscience Innovation Building - M. Daniels

VII. REPORTS OF UNIVERSITY OFFICERS AND REPRESENTATIVES TO THE BOARD

     1. Purdue Student Government - A. Banks

     2. Graduate School - L. Mason

     3. Purdue Polytechnic Statewide - A. Schaffer

VIII. ADJOURN