Purdue News

Stated Meeting Of The Board Of Trustees February 14, 2003 9:00 a.m. — Room 326, Stewart Center AGENDA 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 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 Meeting– November 22, 2002 December 14, 2002 b. Executive Sessions December 14, 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 Distinguished Professor of Economics. - S. F. Mason 2. Ratification of Reilly Professor of Fluid Mechanics. - S. F. Mason 3. Ratification of Blake Family Endowed Chair in Strategic Management. - S. F. Mason D. REPORTS OF THE PRESIDENT, UNIVERSITY OFFICERS, COMMITTEES AND REPRESENTATIVES TO THE BOARD (continued). b. Governance Reports Sponsored Programs/Research - C. O. Rutledge Faculty/Staff Compensation and Benefits - M. C. Jischke c. Report of the Faculty Representative to the Board - Professor Terry Stewart d. Report of the Student Representative to the Board - Stephanie Warner 2. Regional Campus Reports a. North Central - Chancellor James Dworkin b. Calumet - Professor Lisa Hopp, President, Faculty Senate c. IPFW - Mr. Justin Busch, President, Student Government 3. Standing Committee Reports with Action Items a. Academic Affairs Committee - Lewis W. Essex 1. Approval of proposal to offer a Bachelor of Arts degree in Business, Purdue University Calumet. - S. F. Mason 2. Approval of proposal to offer a Master of Science Degree in Nursing, West Lafayette Campus. - S. F. Mason b. Audit and Insurance Committee - John A. Edwardson c. Finance Committee - D. William Moreau, Jr. 1. Approval of contract in excess of $1,000,000. - K. P. Burns d. Physical Facilities Committee - W. Wayne Townsend 1. Award of contract, Residence Hall Food Service Consolidation Phase II. - K. P. Burns 2. Approval to plan, finance and construct: - K. P. Burns a. Young Hall Remodel Floors 6, 7 and 8. b. PMU Sweet Shop Renovation 3. Request to hire architect for Dennis J. and Mary Lou Schwartz Tennis Center. - K. P. Burns 4. Approval of Conflict of Interest Disclosure Form. - K. P. Burns F. EDUCATIONAL POLICY 1. 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 1. Resolution of Appreciation - M. C. Jischke K. TUITION, FEES AND OTHER CHARGES L. SCHOLARSHIPS, FELLOWSHIPS AND STUDENT LOANS M. RELATED CORPORATIONS 1. Purdue Research Foundation a. Election of Director. The term of J. Timothy McGinley expires in 2003. b. Election of Director. The term of Martin C. Jischke expires in 2003. N. LEGISLATION O. UNIVERSITY-COMMUNITY RELATIONS P. RESOLUTIONS Q. OTHER BUSINESS