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Stated Meeting Of The Board Of Trustees Of Purdue University

September 4, 1998
10 a.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:

    Friday, November 20, 1998

    Saturday, December 19, 1998

    Sunday, December 20, 1998--WL Commencements

    Friday, February 12, 1999-IUPUI

    Friday, March 26, 1999

    Friday, May 7, 1999

    Saturday-Sunday, May 15-16, 1999-WL Commencements

    Sunday, August 8, 1999-WL Commencement

    Friday, September 17 or 24, 1999

    Friday, November 5 or 12, 1999

    Saturday, December 18, 1999

    Sunday, December 19, 1999-WL Commencements

C. Minutes Of The Board Of Trustees And Its Committees

  1. Approval of minutes of meetings of the Board of Trustees.

    a. Executive Session May 29, 1998

    b. Stated Meeting May 29, 1998

    c. Executive Committee July 10, 1998

    d. Executive Session August 9, 1998

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 Stanley Hem

    c. Report of the President, Purdue Student Government - David Varca

  1. Regional Campus Reports

    a. Calumet - Chancellor James Yackel

    b. Fort Wayne - Professor W. Jeffrey Wilson

    c. North Central - Edward Bau

  1. Standing Committees with Information only

    a. Academic Affairs - Lewis W. Essex

  1. Standing Committee Reports with Action Items

    a. Physical Facilities - W. Wayne Townsend

    (1) Approval to amend 1999-01 Capital Improvement Budget Request:

    Purdue Memorial Union Club Renovation. - K. P. Burns

    (2) Adoption of Resolution: Indiana University Purdue University Fort Wayne

    Qualified Energy Savings Phase II - K. P. Burns

    (3) Approval of Property Lease with PRF. - K. P. Burns

    b. Finance - D. William Moreau

    (1) Approval of 1999-01 Legislative Request for Operating Appropriations. - S. C. Beering-K. P. Burns-J. M. Huie

    (2) Adoption of Resolution for Refunding Student Fee Bonds, Series M and Certificates of Participation, Series 1994. - K. P. Burns

    (3) Approval of Equipment Purchase in Excess of $1,000,000. - J. S. Almond

    c. Audit and Insurance - J. A. Edwardson

    (1) Approval of Plan Changes and Staff Premiums for 1999 Staff Health Insurance Program. - J. S. Almond

    (2) Approval of Changes to Staff Benefits: Leaves of Absences, Sick Leave and Vacation. - J. S. Almond

    (3) Approval of Benefits for Continuously employed Lecturers. - R. L. Ringel-J. S. Almond

  2. Request for approval of Conflict of Interest Disclosure forms. - K. P. Burns

E. University Staff

  1. Ratification of appointment of Vice President for Student Services. - S. C. Beering, R. L. Ringel

  2. Approval of nominees for Distinguished Professors on the Basis of Teaching. - S. C. Beering, R. L. Ringel

  3. Approval of the Ben J. Winer Distinguished Professorship in Psychological Sciences. - S. C. Beering, R. L. Ringel

F. Educational Policy

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. Ross-Ade Foundation --

    a. Election of Director. The term of John D. Hardin, Jr., will expire October 1998.

  2. Indiana-Purdue Foundation at Fort Wayne --

    a. Election of Director. The term of A. W. Kettler, Jr., will expire September 1998.

N. Legislation

O. University-Community Relations

P. Resolutions

Q. Other Business

  1. Approval to rename the Thermal Sciences and Propulsion Center. - S. C. Beering-R. L. Ringel

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