Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES
STATED MEETING
FEBRUARY 4, 2022 | 9:30 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: December 2, 2021
     Stated Meeting: December 3, 2021
(WL) Approval to Award Posthumous Degree
(WL) Ratification; Cancer Center Chair in Stem Cell Biology
(WL) Ratification; Germaine Seelye Oesterle Professor of History
(WL) Approval of M.S. in Applied Geospatial Analytics
(WL) Approval of Doctor of Philosophy in Computer and Information Technology
(WL) Approval to Plan, Finance, Construct and Award Construction Contracts for Life Science Ranges Phenotyping Greenhouse Building 
Adoption of Presidential Performance Metrics for 2021-2022
(SW) Approval of 2022 Official Degree Dates
(SW) Approval of Conflict of Interest Disclosures
(SW) Approval of Exceptions to Nepotism Policy

III. PRESIDENT DANIELS’ REPORT - M. Daniels

Approval of Resolution of Appreciation for Friends of Purdue University

Governance Update: Strategic Initiatives

IV. COLLEGE OF SCIENCE REPORT - P. Wolfe

V. PURDUE'S NEXT MOVES REPORT:  PURDUE APPLIED RESEARCH INSTITUTE - T. Mayer 

VI. APPROVAL TO NAME THE PETE DYE CLUBHOUSE - M. Daniels

VII. ADJOURN - M. Berghoff