Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES
STATED MEETING
AUGUST 5, 2022 | 9:45 A.M.
PURDUE FT. WAYNE, WALB STUDENT UNION
INTERNATIONAL BALLROOM, NORTH SIDE
AGENDA

I. ROLL CALL - M. Berghoff

II. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff

Approval of Minutes
Executive Session: June 9, 2022
Stated Meeting: June 10, 2022
Executive Committee: July 11, 2022
(WL) Approval of Conflict of Interest Disclosures
(WL) Approval to Award Posthumous Degree to Timothy W. St. John
(FW) Approval to Name; Harris Chair of Wireless Communication and Applied Research
(WL) Ratification of Appointment of James J. Solberg Head of Industrial Engineering
(WL) Approval of Helen Bass Williams Academic Success Center
(WL) Approval of Naming Schweikle Aero/Astro Research Labs at the Hypersonics and Applied Research Facility
(WL) Approval of Provost’s Delegation of Authority
(SW) Approval of 2023-2033 Ten-Year Capital Plan
(WL) Approval to Plan, Finance, Construct and Award Construction Contracts for Max W & Maileen Brown Family Hall Renovation
(WL) Approval to Plan, Finance, Construct and Award Construction Contracts for the Repair and Rehabilitation Projects; Vawter Hall Electrical Enhancements and Replacements; Northwest Chiller Plant System Improvements
(WL) Approval to Exchange Parcels with the City of West Lafayette for the Realignment of Cherry Lane
(WL) Approval of Healthcare Plans
(SW) Approval of 2023-2025 Line Item Budget Requests
(WL) Approval of Contract Amendment for Men’s Basketball Coach

III. PRESIDENT DANIELS’ REPORT - M. Daniels

Approval of Resolution of Appreciation for Friends of Purdue University

President’s Report: End of Year Report

IV. REPORT OF PURDUE UNIVERSITY FORT WAYNE - R. Elsenbaumer

V. ELECTION OF OFFICER - M. Berghoff

VI. ADJOURNMENT - M. Berghoff
  • 8-5-22 | Stated Meeting