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Stated meeting of the Board of Trustees


November 7, 1997
1:30 p.m. -- Room 304, Purdue Memorial Union
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,December 20, 1997
    Sunday, December 21, 1997 (WL Commencements)
    Friday, February 6, 1998
    Friday, March 27, 1998
    Friday, May 29, 1998 (Fort Wayne campus)
    Friday, September 11, 1998
    Friday, November 20, 1998
    Saturday, December 19, 1998

C. MINUTES OF THE BOARD OF TRUSTEES AND ITS COMMITTEES
  1. Approval of minutes of meetings of the Board of Trustees.
    a. Executive Committee --September 13, 1997
    b. Executive Session -- September 19, 1997
    c. Stated Meeting -- September 19, 1997

D. REPORTS OF THE PRESIDENT, UNIVERSITY OFFICERS, COMMITTEES AND REPRESENTATIVES TO THE BOARD
  1. Report of the President
    a. Remarks by President Beering
    b. Report of the Faculty Representative to the Board -- Professor Linda Duttlinger
    c. Report of the President, Purdue Student Government -- James Chisholm
  2. Regional Campus Reports
    a. Calumet -- Chancellor James W. Yackel
    b. Fort Wayne -- Professor James Hersberger, Presiding Officer of Indiana University-Purdue University Faculty
    c. North Central -- Edward Bau, President, Student Senate
  3. Standing Committee Reports with Information Only
    a. Academic Affairs Committee -- Lewis W. Essex (Report re: October 29 Seminar -- D. William Moreau)
    b. Physical Facilities Committee -- W. Wayne Townsend
    c. Audit and Insurance Committee -- John A. Edwardson
  4. Standing Committee Reports with Action Items
    a. Finance Committee -- D. William Moreau
    (1) Request for approval to increase Technology Fee for second semester, 1998. -- F. R. Ford
    (2) Request for approval of Resolution concerning Refunding of Athletic Facility Bonds. -- F. R. Ford
    (3) Review and approval of Resolution Ratifying and Confirming prior Board Resolution adopted November 17, 1995. -- F. R. Ford
  5. Request for approval of Conflict of Interest Disclosure forms. -- F. R. Ford

E. UNIVERSITY STAFF

  1. Ratification of appointment of Dr. Kumares C. Sinha as the Olson Distinguished Professor of Civil Engineering. -- R. L. Ringel

F. EDUCATIONAL POLICY
  1. Request for approval to offer the Associate of Science Degree in Building Construction Management at Purdue University North Central. -- R. L. Ringel -- D. W. Alspaugh

G. RESEARCH

H. UNIVERSITY CONSTRUCTION

I. CONTRACTS, LEASES AND PURCHASES

J. GIFTS, ESTATES AND TRUSTS

K. TUITION, FEES AND OTHER CHARGES

L. SCHOLARSHIPS, FELLOWSHIPS AND STUDENT LOANS

M. RELATED CORPORATIONS

  1. The Purdue Foundation, Inc. -- Annual meeting of members and directors will convene immediately following adjournment of Trustees' meeting.
  2. Ross-Ade Foundation -- Annual meeting of members and directors will be held immediately following adjournment of meetings of The Purdue Foundation, Inc.

N. LEGISLATION

O. UNIVERSITY-COMMUNITY RELATIONS

P. RESOLUTIONS

Q. OTHER BUSINESS

Purdue News Service: (765) 494-2096; e-mail, purduenews@purdue.edu

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