Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES 
STATED MEETING
OCTOBER 6, 2023 | 9:30 A.M. | STEWART CENTER, ROOM 326
AGENDA

I.  ROLL CALL  - M. Berghoff

II. APPROVAL OF MINUTES - M. Berghoff

Executive Committee: February 15, 2023

III. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff

Determination of Presidential Performance At-Risk Pay for 2023-24
Approval of Contract Extension for Athletic Director
Approval of Award of Posthumous Degree to Chloe Hannah
Approval of Award of Posthumous Degree to Brent Kreinop
(WL) Ratification of: 
a) The Accenture Professorship of Information Technology in the Daniels School
    of Business
b) Thomas J. Howatt Chair in Management
c) Emanuel T. Weiler Professor of Management
d) Frederick L. Hovde Dean of the College of Science
e) Glenn W. Sample Dean of Agriculture
f)  Dr. Samuel R. Allen Dean of the Mitchell E. Daniels Jr. School of Business
Approval to Rename the Veterans Success Center, The Dorothy Stratton Veteran and
     Military Success Center
Approval of Name Change from Department of Industrial and Physical Pharmacy to
     Department of Industrial and Molecular Pharmaceutics
Approval of Name Change from Department of Medicinal Chemistry and Molecular
     Pharmacology to Borch Department of Medicinal Chemistry and Molecular
     Pharmacology
Approval to Award Honorary Doctorate Degrees, Spring 2024
(SW) Approval to Renew Property Insurance Policy
Approval to Execute Lease for a Portion of Fuse in West Lafayette
Approval to Purchase Land from and Execute Ground Lease to Chi Omega of Purdue 
     University, Inc. d/b/a Chi Omega Sorority
Approval to Purchase and Sell Land to Wesley Foundation of Purdue University
(SW) Approval of Conflict-of-Interest Disclosures
(SW) Approval of Exceptions to Nepotism Policy

IV. FACULTY AWARDS RECOGNITION - M. Chiang

Major Research Funding Awards 

Faculty Presentation - R. Kuhn

V.  PRESIDENT CHIANG’S REPORT - M. Chiang

Approval of Appreciation for Friends of Purdue University 

2021 Purdue Next Moves Report: Transformative Education 2.0, Equity Task Force, Plant
     Sciences 2.0, PARI, National Security Technology 

VI. SMALL MODULAR REACTORS STUDY UPDATE - M. Cline
VII. OFFICE OF EXECUTIVE VICE PRESIDENT FOR RESEARCH UPDATE - K. Plaut
VIII. ARTIFICIAL INTELLIGENCE FOR LEARNING/OPERATION - P. Wolfe/C. Ruhl

IX. UNIVERSITY STAFF  

Designation of Director for Purdue Fort Wayne Foundation - M. Berghoff

Ratification of the Jai N. Gupta Distinguished Professorship of Electrical and Computer
     Engineering (Ashraful Alam) - P. Wolfe
Ratification of the Michel Boudart Distinguished Professor of Chemical Engineering (Enrique Iglesia)
- P. Wolfe
Ratification of Senior Vice President for Policy Planning (David Reinbold) - M. Chiang

Ratification of Senior Vice President for Purdue University Online (Dimitrios Peroulis) - M. Chiang

X. ADJOURN - M. Berghoff
  • 10-06-23 | Stated Meeting