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  1. Meetings
  2. Past Meetings
  3. 2019
  4. December 5-6, 2019
  5. 12-6-19 Stated Meeting
  6. Stated Meeting

Agenda

Minutes

(WL) Approval of New Degree Programs:  M.S. in Defense Engineering and Technology; and Ph.D. in Aviation Technology and Management

(WL) Approval to Name the Ray Ewry Sports Engineering Center in the College of Engineering

(WL) Approval to Name the John Martinson Entrepreneurial Program in the College of Engineering

(WL) Approval to Plan, Finance, Construct and Award Construction Contracts:  2550 Northwestern Avenue Renovation; Child Care Facility; Bands and Orchestras Building; and Data Science Building

(WL) Approval to Execute Lease for Portion of Aspire in Discovery Park District

(SW) Approval of 2020-2021 Student Housing Rates

Endorsement of Investment Policy

Adoption of Presidential Performance Metrics for 2019-2020

Approval of Resolution of Appreciation for Friends of Purdue University

Report of the President:  Institutional Reputation

Approval to Name the Ross-Ade Stadium Football Field

Ratification; Treasurer and Chief Financial Officer

(WL) Ratification; Distinguished Professor of Psychological Sciences | photo

(WL) Ratification; Andris A. Zoltners Distinguished Professor of Mathematics | photo

Report of the Dean of the College of Science

Approval of Resolution of Appreciation for William E. Sullivan 

 

  • 12-6-19 Stated Meeting

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