September 19, 2003 Board of Trustees agenda7:30 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 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
May 9, 2003 July 11, 2003 D. REPORTS OF THE PRESIDENT, UNIVERSITY OFFICERS, COMMITTEES AND REPRESENTATIVES TO THE BOARD 1. Report of the President
E. UNIVERSITY STAFF 1. Ratification of Dean, International Programs. S. F. Mason 2. Ratification of appointment of Distinguished Professor of Political Science. S. F. Mason
Science, Indiana University Purdue University Fort Wayne. M. A. Wartell 6. Ratification of Dean, School of Education, Indiana University Purdue University Fort Wayne. M. A. Wartell D. REPORTS OF THE PRESIDENT, UNIVERSITY OFFICERS, COMMITTEES AND REPRESENTATIVES TO THE BOARD (continued)
· Student Enrollment/Retention/Graduation D. L. Christiansen · Final 2003-2004 Operating Budget M. C. Jischke
d. Report of the Student Representative to the Board Matthew Morgan 2. Regional Campus Reports a. Fort WayneChancellor Michael Wartell b. North CentralProfessor Thomas Brady, Chair, Faculty Senate c. CalumetRicardo Garcia, President, Student Government Association 3. Standing Committee Reports
b. Audit and Insurance Committee J. A. Edwardson (1) Approval of Calendar Year 2004 Purdue Medical Benefits Program. K. P. Burns (2) Approval of Contract for Commercial Property Insurance in Excess of $1,000,000. K. P. Burns c. Finance Committee J. D. Hardin, Jr.
d. Physical Facilities Committee W. W. Townsend
Room Air Conditioning. (3) Approval to hire architect/engineer: K. P. Burns
Fort Wayne. (4) Approval of land lease to the USDA. K. P. Burns 4. Approval of Conflict of Interest Disclosure Forms. 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. Ross-Ade Foundation N. LEGISLATION O. UNIVERSITY-COMMUNITY RELATIONS P. RESOLUTIONS Q. OTHER BUSINESS To the Purdue News and Photos Page
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