PURDUE UNIVERSITY BOARD OF TRUSTEES STATED MEETING
AUGUST 7, 2020 | 9:15 A.M. | STEWART CENTER, ROOM 214
AGENDA
I. ROLL CALL - M. Berghoff
II. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff
Approval of Minutes: Executive Session – June 11, 2020; Stated Meeting – June 11, 2020
Approval to Award Posthumous Degrees to Anirudh Vasudevan (WL) and Elefteria C. Onwuaduegbo (IUPUI)
(WL) Ratification of Appointments
College of Engineering: Jerry M. and Lynda T. Englehardt Professor in Civil Engineering; Ron and Dotty Garvin Tonjes Professor of Electrical and Computer Engineering; Silicon Valley Professor of Electrical and Computer Engineering; Dale and Suzi Gallagher Professor in Engineering Education
(WL) Approval of M.S. Degree in Corporate Training and Communication Leadership – Online Program (PFW) Approval to Change the Name of the Department of Public Policy to the Department of Criminal Justice and Public Administration
(SW) Approval of 2021-2031 Ten-Year Capital Plan
(SW) Approval of 2021-2023 Line Item Budget Requests
(SW) Approval of 2021-2023 Line Item Budget Requests
(WL) Approval of 2021-2023 Budget for the Animal Disease and Diagnostic Lab
(SW) Approval of 2021 Medical Plan
(SW) Approval of 2021 Medical Plan
(SW) Approval of Contract in Excess of $2,000,000: Life Insurance and AD&D Renewal
(WL) Approval of Purchase in Excess of $2,000,000: High Performance Computer Cluster
(SW) Ratification of COVID-19 Testing and Health Monitoring Agreements
(WL) Approval of Purchase in Excess of $2,000,000: High Performance Computer Cluster
(SW) Ratification of COVID-19 Testing and Health Monitoring Agreements
(SW) Approval of Conflict of Interest Disclosures
III. PRESIDENT DANIELS’ REPORTIV. UNIVERSITY REPORTS
V. APPROVAL TO NAME THE DR. AL G. WRIGHT REHEARSAL HALL - M. Berghoff
VI. COMMISSIONING OF DIVERSITY TASK FORCE - M. Berghoff
IX. ADJOURN - M. Berghoff