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February 8, 2002

Board of Trustees Agenda

9:00 a.m. — Room 326, Stewart Center

A. ROLL CALL

B. BOARD OF TRUSTEES MEMBERSHIP, MEETINGS AND COMMITTEE

ASSIGNMENTS

1. Future meetings and related activities of the Board of Trustees:
Friday, April 12, 2002
Friday-Sunday, May 10-12, 2002 – WL Commencements
Friday, June 7, 2002 – Purdue University Calumet
Sunday, August 4, 2002 – WL Commencement
Friday, September 13, 2002
Friday, November 22, 2002
Saturday, December 14, 2002
Sunday, December 15, 2002 – WL Commencements

C. MINUTES OF THE BOARD OF TRUSTEES AND ITS COMMITTEES

1. Approval of minutes of meetings of the Board of Trustees.

a. Stated Meeting —
November 2, 2001
December 15, 2001

b. Executive Sessions —
December 15, 2001

D. REPORTS OF THE PRESIDENT, UNIVERSITY OFFICERS, COMMITTEES AND REPRESENTATIVES TO THE BOARD

1. Report of the President
a. Remarks by President Jischke

E. UNIVERSITY STAFF

1. Ratification of appointment of Linda P. B. Katehi as the John A. Edwardson Dean of the Schools of Engineering. - M. C. Jischke/S. F. Mason

2. Ratification of appointment of James A. Cooper as the Charles William Harrison Professor in Electrical and Computer Engineering. - M. C. Jischke/S. F. Mason

3. Ratification of appointment of Mark S. Lundstrom as the Scifres Distinguished Professor in Electrical and Computer Engineering. - M. C. Jischke/S. F. Mason

4. Approval of Waiver of Nepotism Regulation. - M. C. Jischke

D. REPORTS OF THE PRESIDENT, UNIVERSITY OFFICERS, COMMITTEES AND REPRESENTATIVES TO THE BOARD (continued)

b. Governance Reports

  • Sponsored Programs/Research - G. E. Isom

  • Faculty/Staff Compensation and Benefits - M. C. Jischke

    2. Report of Faculty Representative to the Board - Professor Lawrence Glickman

    3. Report of Student Representative to the Board - Brenda Shea

    4. Regional Campus Reports
    a. Fort Wayne - Chancellor Michael A. Wartell
    b. North Central - Professor Silvia Lorente-Murphy, Chairman, Faculty Council
    c. Calumet – Cory Sizemore, President, Student Government

    5. Standing Committee Reports with Action Items

    a. Academic Affairs - Lewis W. Essex

    (1) Approval to offer a Bachelor of Arts degree in Communication, Purdue University North Central. - M. C. Jischke/S. F. Mason

    (2) Approval of revised Constitution of the Faculty, Purdue University North Central. - M. C. Jischke/S. F. Mason

    (3) Approval of change in University Indemnification Policy. - A. S. Benton

    b. Finance - D. William Moreau, Jr.

    (1) Approval of changes to the TIAA-CREF 403(b) Plans. - K. P. Burns
    (a) Plan Year
    (b) Cashability

    (2) Approval of change to Long-Term Disability Benefit Plan. - K. P. Burns

    (3) Approval of changes to the Cash Management Investment Pool Policy. - K. P. Burns

    c. Physical Facilities Committee - W. Wayne Townsend

    (1) Request approval to finance and construct: - K. P. Burns
    (a) Discovery Park Utility Extension Phase I
    (b) Chemical Engineering Addition
    (c) Center for Entrepreneurship

    (2) Approval to plan, finance and construct Swine Research Complex Phase I. - K. P. Burns

    (3) Approval of Fort Wayne Campus Student Housing Plan; approval of land lease with Ross-Ade Foundation. - K. P. Burns

    (4) Naming of alumni center. - M. C. Jischke

    6. Approval of Conflict of Interest Disclosure Forms. - K. P. Burns

    F. EDUCATIONAL POLICY

    1. Authority to Grant Degrees. - M. C. Jischke

    2. Request for approval of conferral of Honorary Degrees. - M. C. Jischke

    G. RESEARCH

    H. UNIVERSITY CONSTRUCTION

    I. CONTRACTS, LEASES AND PURCHASES

    J. GIFTS, ESTATES AND TRUSTS

    K. TUITION, FEES AND OTHER CHARGES

    L. SCHOLARSHIPS, FELLOWSHIPS AND STUDENT LOANS

    M. RELATED CORPORATION

    1. Purdue Research Foundation
    a. Election of Director. The term of W. Wayne Townsend will expire May 9, 2002.

    2. Meeting of Ross-Ade Foundation Executive Committee (Jischke, Hardin, Jesse) will convene immediately following adjournment of Trustees’ meeting.

    N. LEGISLATION

    O. UNIVERSITY-COMMUNITY RELATIONS

    P. RESOLUTIONS

    Q. OTHER BUSINESS

    Purdue News Service: (765) 494-2096; purduenews@purdue.edu

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