Board of Trustees agenda
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, 2003WL Commencement Friday September 19, 2003 Friday November 7, 2003 Saturday December 20, 2003 Sunday December 21, 2003West Lafayette Commencements Friday February 6, 2004 Friday April 9, 2004 Saturday-Sunday May 15-16, 2004WL Commencements Friday June 4, 2004IPFW Saturday August 7, 2004WL Commencement Friday September 24, 2004 Friday November 19, 2004 Saturday December 18, 2004 Sunday December 19, 2004WL Commencements C. MINUTES OF THE BOARD OF TRUSTEES AND ITS COMMITTEES
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
E. UNIVERSITY STAFF
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 GivingM. M. Blackwelder · AthleticsM. 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) 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 WayneMusic 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
N. LEGISLATION O. UNIVERSITY-COMMUNITY RELATIONS P. RESOLUTIONS Q. OTHER BUSINESS To the Purdue News and Photos Page
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