Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES
STATED MEETING
DECEMBER 3, 2021 | 10:00 A.M. | STEWART CENTER, ROOM 326
AGENDA

I. ROLL CALL - M. Berghoff

II. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff

Approval of Minutes
Executive Session: September 30, 2021
Stated Meeting: October 1, 2021
(WL) Ratification; 150th Anniversary Professor
(WL) Ratification; Charles D. and Nancy G. Davidson Professor of Chemical Engineering
(WL) Ratification; Arvind Varma Professor of Chemical Engineering
(PFW) Approval to Change Department Names
(PNW) Approval of Doctor of Technology Degree
(SW) Approval of 2022-2023 Student Housing Rates
Endorsement of Changes to Investment Policy
(WL) Approval to Execute Leases with Aspire at Discovery Park and Fuse Apartments
Adoption of Presidential Performance Metrics for 2021-2022
Approval of Revised List of Positions Ratified by the Board
(SW) Approval of Conflict of Interest Disclosures
(SW) Approval of Exceptions to Nepotism Policy

III. UNIVERSITY STAFF - J. Akridge

(WL) Ratification; Distinguished Professor of Practice

(WL) Ratification; Distinguished Professor of Chemistry

(WL) Ratification; Distinguished Professor of Cytometry

IV. PRESIDENT DANIELS’ REPORT - M. Daniels

Approval of Resolution of Appreciation for Friends of Purdue University

Governance Update: Institutional Reputation

V. COLLEGE OF AGRICULTURE REPORT AND PURDUE’S NEXT MOVES UPDATE:
    PLANT SCIENCES 2.0 - K. Plaut

VI. APPROVAL TO NAME THE ELECTRICAL ENGINEERING BUILDING - M. Daniels

VII. DESIGNATION OF DIRECTORS FOR ROSS-ADE FOUNDATION - M. Berghoff

VIII. ADJOURN - M. Berghoff