Purdue Board of Trustees Agenda
Purdue Board of Trustees Agenda
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AgendaDecember 14, 2002 A. ROLL CALL B. BOARD OF TRUSTEES MEMBERSHIP, MEETINGS AND COMMITTEE ASSIGNMENTS 1. Future meetings and related activities of the Board of Trustees: 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. Executive Sessions, November 22, 2002 D. REPORTS OF THE PRESIDENT, UNIVERSITY OFFICERS, COMMITTEES AND REPRESENTATIVES TO THE BOARD. 1. Report of the President a. Remarks by President Jischke b. Governance Reports – Academic Program Review/Accreditation - S. F. Mason – Outreach/Technology Transfer/Economic Development - D. K. Gentry 2. Standing Committee Reports with Action Items a. Academic Affairs - Lewis W. Essex b. Physical Facilities Committee - W. Wayne Townsend 1. Approval to hire architect for: - K. P. Burns a. Biomedical Engineering Building b. Millennium Engineering Building - K. P. Burns 2. Approval to name the Chemical Engineering Addition - M. C. Jischke 3. Approval to plan, finance and construct Calumet Student Housing Project. - K. P. Burns c. Finance Committee - D. William Moreau, Jr. 1. Approval of 2003-2004 Rates for Residence Halls and Purdue Village. - 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 1. Resolution of Appreciation - M. C. Jischke 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 |