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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:

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

Friday February 6, 2004

Friday April 9, 2004

Saturday-Sunday May 15-16, 2004–WL Commencements

Friday June 4, 2004–IPFW

Saturday August 7, 2004–WL Commencement

Friday September 24, 2004

Friday November 19, 2004

Saturday December 18, 2004

Sunday December 19, 2004–WL Commencements

C. MINUTES OF THE BOARD OF TRUSTEES AND ITS COMMITTEES

    1. Approval of minutes of meetings of the Board of Trustees.
    1. Stated Meeting–April 4, 2003
    2. Executive Sessions–May 9, 2003

2. Election of Officers of The Trustees of Purdue University for the 2003-2005 biennium.

Chairman, Vice Chairman, Secretary, Treasurer, Legal Counsel, Assistant Secretary

Assistant Treasurer and Assistant Legal Counsel (Article IV, Section 1, Bylaws of The

Trustees of Purdue University).

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

1. Report of the President

    1. Remarks by President Jischke

E. UNIVERSITY STAFF

    1. Ratification of W. C. Furnas Professor in Enterprise Excellence. S. F. Mason
    2. Ratification of Distinguished Professor of Agricultural Economics. S. F. Mason

3. Ratification of Burton D. Morgan Chair of Private Enterprise. S. F. Mason

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

b. Governance Reports

· Private Giving–M. M. Blackwelder

· Athletics–M. J. Burke

c. Report of the Faculty Representative to the Board Professor William Harper

d. Report of the Student Representative to the Board Matthew Morgan

2. Standing Committee Reports with Action Items

    1. Academic Affairs Committee Lewis W. Essex

(1) Approval to offer a Bachelor of Science degree in

Biomedical Engineering, Indiana University Purdue

University Indianapolis. S. F. Mason

(2) Approval to offer a Bachelor of Science degree in

Computer Engineering Technology, Indiana University

Purdue University Fort Wayne. S. F. Mason

(3) Approval to offer a Bachelor of Science degree in

Computer Engineering, Indiana University Purdue

University Fort Wayne. S. F. Mason

(4) Approval to rename 4-H Youth. S. F. Mason

b. Physical Facilities Committee W. Wayne Townsend

(1) Approval to increase authorization for Veterinary Medicine

Isolation Facility. K. P. Burns

(2) Approval to plan, finance and construct: K. P. Burns a. Visual and Performing Arts Phase II.

b. Indiana University Purdue University Fort Wayne–Music Building.

(3) Request to hire architect for Chemical Engineering Renovation. K. P. Burns

(4) Request to lease warehouse space. K. P. Burns

(5) Approval for increased authorization and revised project budget

for Pfendler Hall. K. P. Burns

F. EDUCATIONAL POLICY

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. Indiana-Purdue Foundation at Fort Wayne —

    1. Election of Director. The term of A. W. Kettler, Jr., will expire October 2003.

N. LEGISLATION

O. UNIVERSITY-COMMUNITY RELATIONS

P. RESOLUTIONS

Q. OTHER BUSINESS


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