Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES
STATED MEETING
JUNE 11, 2020 | 3:45 P.M. | STEWART CENTER, ROOM 214
AGENDA


I. ROLL CALL - M. Berghoff

II. UNANIMOUS CONSENT AGENDA - M. Berghoff

Approval of Minutes
Executive Sessions: April 2, 2020; May 26, 2020
Stated Meeting: April 2, 2020
Executive Committee: April 9, 2020
Special Meeting: May 26, 2020
(IUPUI) Approval to Award Posthumous Degree to Steven Andrew Camp
(WL) Ratification of the W.C. Furnas Professorship in Enterprise Excellence
(WL) Ratification of the Brock Family Chair in Strategic Management
(WL) Approval to Name the Robert H. Buckman College of Engineering Online Education Program
(WL) Approval of M.S. in Graduate Studies
(IUPUI) Approval of Ph.D. in Biomedical Engineering
(PFW) Approval of Tuition and Fee Changes
(SW) Approval of FY21 Budget
(SW) Approval of Conflict of Interest Disclosures
(SW) Approval of Exceptions to Nepotism Policy

III. PRESIDENT DANIELS’ REPORT

       Approval of Resolution of Appreciation for Friends of Purdue University

       Approval to Name Lambertus Hall

       Approval of Additional Measures for Operating During COVID-19 Pandemic

       Governance Update: Fundraising

IV. UNIVERSITY STAFF: RATIFICATION OF APPOINTMENTS - J. Akridge

      (WL) Distinguished Professor of Human Development and Family Studies

      (WL) Distinguished Professor in Management

      (WL) Distinguished Professor of Basic Medical Sciences

      (WL) Distinguished Professor of Comparative Oncology and Dolores L. McCall Professor of
      Comparative Oncology

V. OTHER BUSINESS

     (PFW) Approval of Strategic Plan - M. Daniels

VI. RESOLUTION OF APPRECIATION FOR THOMAS E. SPURGEON - M. Berghoff

VII. ADJOURN - M. Berghoff