Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES 
STATED MEETING
AUGUST 4, 2023 | 9:30 A.M. | STEWART CENTER, ROOM 326
AGENDA


I. ROLL CALL - M. Berghoff

II. APPROVAL OF MINUTES - M. Berghoff 

Executive Sessions - June 8, 2023; June 14, 2023

III. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff

(WL) Ratification of:  a) Reilly Professor of Aeronautics and Astronautics Engineering; b) Joyce and Edward E. Brewer Chair in Applied Ethics; and c) (PFW) Steel Dynamics Dean of the College of Engineering, Technology, and Computer Science
Approval of Healthcare Plans
Ratification of Distributions Supporting Krach Institute for Tech Diplomacy at Purdue
Approval of Airport Lease with Purdue Aviation
Approval to Sell Parcel at 600 North Russell Street to Lambda Iota Graduate Corp. d/b/a Phi Gamma Delta Fraternity
Approval to Increase Authorization for Life Science Ranges Phenotyping Greenhouse Building
(WL)  Approval to Plan, Finance, Construct and Award Construction Contracts for:  a) Hillenbrand Residence Hall South; b) Nursing and Pharmacy Education Building; and c) Purdue Airport Terminal
(SW) Approval of Conferral Exception Request
(SW) Approval of Conflict-of-Interest Disclosures
(SW) Approval of Exceptions to Nepotism Policy

IV. FACULTY AWARD PRESENTATION  - J. Sutherland

V. PRESIDENT'S REPORT  - M. Chiang

         a.  Faculty Awards April-July

         b.  Resolution Authorizing the Creation of University Tenure for Certain Faculty
              Appointments

         c.  Annual Report

VI. UNIVERSITY STAFF - P. Wolfe

Ratification of Nancy Uridil and Frank Bosseu Distinguished Professor of Civil
Engineering (Dr. Melba Crawford)

Ratification of Distinguished Professor in Mathematics (Dr. Andrei Gabrielov) 

Ratification of Distinguished Professor in Mathematics (Dr. Jie Shen) 

Ratification of Ron and Dotty Garvin Tonjes Distinguished Professor of Electrical and
Computer Engineering (Dr. Alexandra Boltasseva)  

Ratification of Reinhardt Schuhmann, Jr. Distinguished Professor in the School of
Materials Engineering (Dr. Carol Handwerker) 

Ratification of Michael and Katherine Birck Distinguished Professor of Electrical and Computer Engineering (Dr. Scott Sudhoff) 

Ratification of Christopher B. and Susan S. Burke Distinguished Professor in Civil
Engineering (Dr. Rao S. Govindaraju) 
 
Ratification of W. Nicholas and Elizabeth H. Delgass Distinguished Professor in
Chemical Engineering (Dr. Fabio Ribeiro)

VII. ELECTION OF OFFICERS FOR 2023-2025 BIENNIUM - M. Berghoff 

VIII. ADJOURN - M. Berghoff
  • 08-04-23 | Stated Meeting