Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES
ACADEMIC AND STUDENT AFFAIRS COMMITTEE
[BROUILLETTE, BOES, CASTAGNA, TAYLOR, LEUNG*]
APRIL 5, 2024 | 8:30 A.M. (CDT) | STUDENT UNION AND LIBRARY, ALUMNI HALL
PURDUE UNIVERSITY NORTHWEST, HAMMOND, INDIANA 
AGENDA
ACTION
1. Approval of Minutes: August 4, 2023; October 6, 2023; December 8, 2023, February 2, 2024 - J. Brouillette

2. (WL) Approval of Posthumous Degree, Ha Kyun (Jason) Ju - P. Wolfe

3. Approval of Appointments - P. Wolfe

a. (WL) Michael and Katherine Birck Head of Electrical and Computer Engineering (M. Kulkarni)

4. (WL) Approval of New Degree, MS in Data Science - P. Wolfe

5. (WL) Approval to Rename and Redesignate the Graduate School to the Office of the Vice Provost for Graduate Students and Postdoctoral Scholars - P. Wolfe

6. (WL) Approval of Merger of the Division of Construction Engineering and Management and the Lyles School of Civil Engineering to the Lyles School of Civil and Construction Engineering - P. Wolfe

7. (SW) Approval of Resolution Delegating Certain Authority and Responsibilities - P. Wolfe

8. (SW) Approval of 2024 Faculty Promotions - P. Wolfe

9. (WL)Tenure and Promotion Recognition for Purdue in Indianapolis Faculty - P. Wolfe

REPORT

1. University Senate - B. Leung

All action items will require subsequent full Board action (with exception of minutes).

*ex-officio
 
  • 04-05-24 | Academic and Student Affairs Committee