Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES
STATED MEETING
FEBRUARY 3, 2023 | 9:30 A.M. | STEWART CENTER, ROOM 326
AGENDA


I. ROLL CALL - M. Berghoff

II. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff

(WL) Ratification; James G. Dwyer Professor of Mechanical Engineering
(WL) Ratification; Contract Terms for new Football Coach
(WL) Ratification; The Indiana Soybean Alliance Chair in Soybean Improvement
(WL) Approval to Rename Duke Realty Chair in Finance to The Tom and Patty Hefner Chair in Finance
(WL) Approval of Equipment Purchase, Mackey Control Room Upgrade
(SW) Approval of Conflict of Interest Disclosures
(SW) Approval of Exceptions to Nepotism Policy

III. PRESIDENT CHIANG’S REPORT - M. Chiang

Approval of Resolution of Appreciation for Friends of Purdue University

Update: Strategic Initiatives  | Winter Recess Extension

IV. APPROVAL OF ACTIONS RELATED TO BUSINESS SCHOOL - M. Berghoff

V. UNIVERSITY STAFF
Ratification; Distinguished Professor of Forestry and Natural Resources - P. Wolfe

Ratification of Provost and Executive Vice President for Academic Affairs and Diversity - M. Chiang

Ratification of Executive Vice President for Research - M. Chiang

Ratification of Senior Vice President for Partnerships - M. Chiang

VI. FACILITY NAMINGS - M. Berghoff

VII. COLLEGE OF HEALTH AND HUMAN SCIENCES PRESENTATION - M. Underwood

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

IX. ADJOURN  - M. Berghoff

ANNUAL MEETING OF THE ROSS-ADE FOUNDATION BOARD OF DIRECTORS
  • 02-03-23 | Stated Meeting