Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES
STATED MEETING
JUNE 10, 2022 | 9:30 A.M. | STEWART CENTER, ROOM 326
AGENDA

I. ROLL CALL - M. Berghoff

II. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff 

Minutes: Stated Meetings; February 4, 2022 and April 8, 2022
Minutes: Executive Sessions; February 3, 2022 and April 7, 2022
Minutes: Executive Committee; March 15, 2022
(WL) Approval to Award Posthumous Degrees to John Zachary Linzey and Elif Ilkel
(WL) Ratification; Cadence Professor in the Elmore Family School of Electrical and Computer Engineering
(WL) Ratification; Synopsys Professor in the Elmore Family School of Electrical and Computer Engineering
(WL) Ratification; Jeannie and Jim Chaney Dean of Pharmacy
(WL) Approval to Establish New University Institute
(WL) Approval to Exhange Parcels with the Purdue Research Foundation in the Discovery Park District
(WL) Approval to Request Purdue Research Foundation Assistance with Acquisition of Aspire at Discovery Park
(SW) Approval of FY23 Budget
(PNW) Approval of Contract in Excess of $2,000,000: PNW Campus Clinic Vendor
(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: Fundraising

IV. UNIVERSITY STAFF

     Ratification; Distinguished Professor of Agronomy - J. Akridge

     Approval of Resolution of Appreciation for Esteban F. Ramirez - M. Berghoff

     Distinguished Boilermaker Award - M. Berghoff

V. COLLEGE OF PHARMACY REPORT - E. Barker

VI. ELECTION OF OFFICER - M. Berghoff

VII. ADJOURN - M. Berghoff