Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES
STATED MEETING
APRIL 2, 2020 | 4:15 P.M. | HOVDE HALL, ROOM 201
AGENDA


I. ROLL CALL - M. Berghoff

II. UNANIMOUS CONSENT AGENDA - M. Berghoff
     Approval of Minutes
     Stated Meeting: February 7, 2020
     Executive Session: February 6, 2020
     (WL) Approval of Posthumous Degree for Kyle H. Runkle
     (WL) Ratification of the Bodner-Honig Professor of Chemistry
     (WL) Ratification of the Albert P. Stewart Director of Purdue Musical Organizations
     (PNW) Approval to Create a Computer Science Department in the School of Engineering 
     (WL) Approval of MS/PhD in Public Health
     (PNW) Approval of BA/BS in Criminal Justice
     (SW) Approval of Faculty Promotions for 2020-2021
     (WL) Approval to Plan, Finance, Construct and Award Construction Contract for Purdue Memorial
     Union Ground Floor Renovation
     (WL) Approval to Purchase Land at North 375 West, West Lafayette, from McKinnis Farm         
     Corporation 
     (WL) Approval to Assign the Name of Griffin Hall to Third Street North and Existing Third Street
     Suites
     (SW) Approval of Conflict of Interest Disclosures
     (SW) Approval of Exceptions to Nepotism Policy

III. PRESIDENT’S REPORT -  M. Daniels

     Approval of Resolution of Appreciation for Friends of Purdue University

     (WL) Approval to Name the STEM Teaching Lab Building

     (WL) Approval to Name the Controlled Environment Phenotyping Facility

     (WL) Approval to Reassign the Patty Jischke Early Care and Education Center Name to
     New Child Care Facility

     (PFW) Approval to Name the Dr. Arthur W. Friedel Lecture Hall

     Governance Update: Affordability and Coronavirus | Winter Recess Extension
 
IV. BOARD POLICIES

     Approval of Board Policy on Certain Facility Naming Situations - M. Berghoff

V. UNIVERSITY STAFF

     (WL) Approval to Ratify Vice President for University Advancement and Alumni Engagement
     - M. Daniels

     (PNW) Approval to Ratify NIPSCO Distinguished Professor of Engineering Simulation
     -  J. Akridge

VI. RELATED CORPORATIONS

     Designation of Directors for Purdue International, Inc.  - M. Berghoff

VII. ADJOURN - M. Berghoff