Purdue News

September 13, 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, November 22, 2002 Saturday, December 14, 2002 Sunday, December 15, 2002 – WL Commencements Friday, February 14, 2003 Friday, April 4, 2003 Friday, May 9, 2003 (IUPUI) Saturday-Sunday, May 17-18, 2003 – WL Commencement Friday, July 11, 2002 Saturday, August 9, 2003 – WL Commencement Friday, September 19, 2003 Friday, November 7, 2003 Saturday, December 20, 2003 Sunday, December 21, 2003 – West Lafayette Commencements C. MINUTES OF THE BOARD OF TRUSTEES AND ITS COMMITTEES 1. Approval of minutes of meetings of the Board of Trustees. a. Stated Meetings — April 12, 2002 June 7, 2002 b. Executive Session, June 7, 2002 c. Executive Committee Meeting May 21, 2002 July 29, 2002 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 the following appointments. S. F. Mason a. Dean, School of Liberal Arts b. Dean, Schools of Pharmacy, Nursing, and Health Sciences c. Frederick Hovde Dean, School of Science d. Dean, School of Education, Purdue University Calumet e. Dean, School of Liberal Arts and Social Sciences, Purdue University Calumet f. Dean, School of Management, Purdue University Calumet g. Dean, School of Nursing, Purdue University Calumet 2. Ratification of appointment of the Silicon Valley Named Professor of Electrical and Computer Engineering Named Professor of Electrical and Computer Engineering. S. F. Mason 3. Ratification of appointment of the Scifres Distinguished Professor of Electrical and Computer Engineering. S. F. Mason 4. Ratification of appointment of the Richard B. Moore Distinguished Professor of Chemistry. S. F. Mason D. REPORTS OF THE PRESIDENT, UNIVERSITY OFFICERS, COMMITTEES AND REPRESENTATIVES TO THE BOARD (continued) b. Governance Reports • Student Enrollment and Retention – D.L. Christiansen • Final 2002-2003 Operating Budget Presentation and Review – M.C. Jischke c. Report of the Faculty Representative to the Board Professor Terry Stewart d. Report of the Student Representative to the Board Gregory Canfield 2. Regional Campus Reports a. Calumet – Chancellor Howard Cohen b. Fort Wayne – Professor Peter Hamburger, Presiding Officer, IPFW Faculty c. North Central – Marsha Buckingham, President, Student Senate 3. Standing Committee Reports a. Academic Affairs L. W. Essex b. Finance Committee D. W. Moreau (1) Approval of Resolution for Refunding Outstanding Residence Hall Debt. K. P. Burns (2) Approval of Changes in Exhibit A and the Resolution Designating Certain Employees to Appear in Indiana Courts Having Jurisdiction of Small Claims. K. P. Burns (3) Approval to create Endowment Designation for Parker Bequest. K. P. Burns (4) Approval for increase in Football Ticket Prices. K. P. Burns (5) Approval of 2003-2005 Legislative Operating Budget. M. C. Jischke (6) Approval of Animal Disease Diagnostic Laboratory Legislative Operating Budget Request for 2003-2005. K. P. Burns (7) Approval of Resolution authorizing modifications to staff benefits eligibility. M. C. Jischke/D. W. Moreau c. Audit and Insurance Committee J. A. Edwardson (1) Approval of Calendar Year 2003 Purdue Medical Benefits Program. K. P. Burns (2) Approval of Resolution Concerning Pension Plan. K. P. Burns d. Physical Facilities Committee W. W. Townsend (1) Award of contract, Purdue University Calumet — Gyte Laboratory Renovation Phase I — 2002. K. P. Burns (2) Approval for increased authorization for Shreve Residence Hall Student Room Air Conditioning. K. P. Burns 4. Approval of Conflict of Interest Disclosure Forms. K. P. Burns E. UNIVERSITY STAFF F. EDUCATIONAL POLICY 1. Ratification of posthumous degree. S. F. Mason 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 CORPORATIONS N. LEGISLATION O. UNIVERSITY-COMMUNITY RELATIONS P. RESOLUTIONS Q. OTHER BUSINESS To the Purdue News and Photos Page