Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES
STATED MEETING
APRIL 8, 2022 | 9:30 A.M. | STEWART CENTER, ROOM 326
AGENDA

I. ROLL CALL - M. Berghoff

II. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff 

(WL) Ratification; Mary Endres Chair in Elementrary Education
(WL) Ratification; Elmore Professors (Narimanov and Reibman) of Electrical and Computer Engineering
(WL) Appointment to the Indiana State Board of Animal Health
(SW) Approval of Faculty Promotions
(WL) Approval of M.S. in Dietetics
(PNW) Approval of B.S. in Cybersecurity
Approval of Civics Literacy Plans for PFW, PNW, and Purdue Schools at IUPUI
(WL) Approval to Establish and Name the Dean V. White Real Estate Program
(WL) Approval to Name the Honors College
(WL) Approval to Plan, Finance, Construct and Award Construction Contracts:  Ross-Ade Stadium Renovation; Mackey Arena Locker Rooms Renovation; and Zucrow High Speed Propulsion Lab
(WL) Approval to Sell Parcels at US 213 and CR 800 South to the State of Indiana
Approval of Contract in Excess of $2,000,000: Wireless Access Point Replacement
Approval to Refinance Student Fee and Student Facilities Revenue Bonds
(SW) Approval of 2021 Annual Report of the Chief Audit Executive
(WL) Approval of Contract Amendments for Head Football Coach
(SW) Approval of Conflict of Interest Disclosures
(SW) Approval of Exceptions to Nepotism Policy

III. APPROVAL OF RESOLUTIONS OF APPRECIATION - M. Berghoff

       Nasser H. Paydar

       Teresa S. Lubbers 

IV.  UNIVERSITY STAFF

       Ratification; Retter Distinguished Professor of Pharmacy - J. Akridge

       Update; Executive Vice President and Chief Marketing and Communications Officer - M. Daniels

V.   PRESIDENT DANIELS’ REPORT - M. Daniels

Approval of Resolution of Appreciation for Friends of Purdue University

Governance Update: Affordability

VI. REPORT OF THE GRADUATE SCHOOL - L. Mason

VII. APPROVAL TO NAME FACILITIES - M. Daniels

       (WL) East and West Terraces, Purdue Memorial Union

       (WL) College of Veterinary Medicine Equine Sports Medicine Center

       (WL) Weight Room, Kozuch Football Performance Complex

       (PNW) Impact Lab

VIII. DESIGNATION OF DIRECTOR FOR PFW FOUNDATION - M. Berghoff

IX. ADJOURN - M. Berghoff