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

I. ROLL CALL - M. Berghoff

II. APPROVAL OF MINUTES - M. Berghoff

Executive Session Meetings: 
     October 6, 2022; December 1, 2022; February 1, 2023; February 2, 2023; April 13, 2023
Stated Meeting: February 3, 2023; April 14, 2023

III. APPROVAL OF UNANIMOUS CONSENT AGENDA  - M. Berghoff

(PFW) Ratification; Paul E. Shaffer Chair in Finance
(WL) Ratification; Reilly Professor of Materials Engineering
(WL) Ratification; David E. Ross Directorship for the Institute for a Sustainable Future
(SW) Approval of FY24-25 Tuition and Fees
(SW) Approval of FY24 Operating Budget
(WL)  Approval to Plan, Finance, Construct and Award Construction Contracts for Runway 5-23 Rehabilitation
Ratification of Novation and Assignment of LASER-PULSE Cooperative Agreement
(SW) Approval of 2024 Official Degree Dates
(SW) Approval of Conflict-of-Interest Disclosures
(SW) Approval of Exceptions to Nepotism Policy

IV. FACULTY AWARDS RECOGNITION - M. Chiang

V. RESEARCH PRESENTATION – Dr. Mark Lewis - M. Chiang

VI. PRESIDENT CHIANG’S REPORT - M. Chiang

Approval of Appreciation for Friends of Purdue University

Purdue@DC and Silicon Diplomacy

Provost Office Updates - P. Wolfe

VII. FACILITY NAMING

Approval of Kampen-Cosler Naming Clarification - M. Berghoff

(WL) Approval to Name the Ideas, Synthesis, and Optimization Studio in Dudley-Lambertus
Halls  - M. Chiang

(WL) Approval to Name the Emmett Kilgariff Undergraduate Wing in the Max W. and Maileen Brown Hall of Electrical Engineering - M. Chiang

VIII. UNIVERSITY STAFF
Approval of Resolution of Appreciation for William Bell - M. Chiang
Approval of Resolution of Appreciation for Mark Gee - M. Berghoff

IX. ADJOURN - M. Berghoff
 
 

 

 

 

 

 

  • 06-09-23 | Stated Meeting