Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES 
STATED MEETING
FEBRUARY 2, 2024 | 9:00 A.M. | STEWART CENTER, ROOM 279
AGENDA

I.  ROLL CALL - M. Berghoff

II. APPROVAL OF MINUTES - M. Berghoff

Executive Sessions - August 3, 2023; October 5, 2023; December 7, 2023
Stated Meeting: June 9, 2023, August 4, 2023, October 6, 2023
Executive Committee: June 14, 2023

III. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff

(WL) Ratification of the Evanson-McCoy Professor
(PNW) Approval of new Degree, Master of Social Work
(WL) Approval of Amelia Earhart Terminal Naming
(WL) Ratification of Graduate House Parking Garage Demolition and Site Restoration
(SW) Approval of Conflict-of-Interest Disclosures

IV. FACULTY AWARDS RECOGNITION 
      
National Academy of Inventors - M. Chiang
Presentation - Paul Robinson                                                                               

V. PRESIDENT’S REPORT - M. Chiang
Appreciation 
Lilly Endowment Gift 
Purdue University in Indianapolis Annual Report 
Winter Recess
Pedestrian Safety

VI. DESIGNATION OF DIRECTOR FOR PURDUE FORT WAYNE FOUNDATION - M. Berghoff

VII. ADJOURN - M. Berghoff
  • 02-02-24 | Stated Meeting