Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES
STATED MEETING
FEBRUARY 5, 2021 | 9:30 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: December 3, 2020
Stated Meeting: December 4, 2020
(WL) Approval to Award Posthumous Degree to Amber Simler
(WL) Ratification of John V. Osmun Chair in Urban Entomology
(PFW) Approval to Restructure the College of Arts and Sciences and the College of Professional Studies
(PFW) Approval of Bachelor of Science in Criminal Justice
(PFW) Approval of Master’s Degree in Music Therapy
(WL) Approval of Master of Nuclear Engineering – Online Delivery
Adoption of Updated Charter for the Academic and Student Affairs Committee
(WL) Approval to Increase Authorization for Hagle Hall
(SW) Approval to Restructure/Refinance Certificates of Participation
(SW) Approval of 2020 Annual Report of the Senior Director of Audits
Approval of Technical Amendment to the Bylaws of the Trustees of Purdue University
(SW) Approval of 2021 Official Degree Dates
(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

Governance Update: Strategic Initiatives

IV. REPORT OF THE HONORS COLLEGE - R. Phillips

V. UNIVERSITY STAFF

(WL) Ratification of Distinguished Professor of Psychological Sciences - J. Akridge

VI. APPROVAL TO NAME FACILITIES - M. Daniels

(WL) Dr. Jon C. Taenzer Floor in Chaney-Hale Hall of Science

(WL) Purdue Veterinary Medical Hospital Complex

VII. UPDATE FROM PURDUE EQUITY TASK FORCE - D. Thompson

VIII. ADJOURN - M. Berghoff
  • 2-5-21 | Stated Meeting