Purdue News

September 21, 2001 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: Friday, November 2, 2001 Saturday, December 15, 2001 Sunday, December 16, 2001–WL Commencements Friday, February 8, 2002 Friday, April 12, 2002 Friday-Sunday, May 10-12, 2002–WL Commencements Friday, June 7, 2002 Sunday, August 4, 2002–WL Commencement Friday, September 13, 2002 Friday, November 22, 2002 Saturday, December 14, 2002 Sunday, December 15, 2002–WL Commencements C. Minutes Of The Board Of Trustees And Its Committees 1. Approval of minutes of meetings of the Board of Trustees. a. Stated Meetings — May 18, 2001 July 6, 2001 b. Executive Sessions, July 6, 2001 D. Reports Of The President, University Officers, Committees And Representatives To The Board 1. Report of the President a. Remarks by President Jischke E. University Staff 1. Approval of Perry Endowed Chair for Head of Mechanical Engineering. - M. C. Jischke, S. F. Mason 2. Ratification of appointment, Dean, Schools of Engineering. - M. C. Jischke, S. F. Mason 3. Introduction of Distinguished Professors Low and Cramer. - S. F. Mason D. Reports Of The President, University Officers, Committees And Representatives To The Board (continued) b. --- Strategic Plans of Purdue University Campuses - M. C. Jischke, R. Mukerjea Progress Reports– Provost Mason (West Lafayette) Chancellor Cohen (Calumet) Chancellor Dworkin (North Central) c. --- Governance Reports - M. C. Jischke Student Enrollment, Recruitment and Retention - ;D.L. Christiansen Final 2001-2002 Operating Budget Presentation and Review - M. C. Jischke d. Report of the Faculty Representative to the Board - Professor Linda Mason e. Report of the Student Representative to the Board - Brenda Shea 2. Regional Campus Reports a. North Central–Chancellor J. B. Dworkin b. Calumet–Professor Charles Winer, President, Faculty Senate c. Fort Wayne–Justin Busch, President Student Government 3. Standing Committee Reports with Action Items a. Academic Affairs - Lewis W. Essex (1) Approval of proposal to offer a Bachelor of Arts degree in Human Development and Family Studies, Purdue University Calumet. - M. C. Jischke, S. F. Mason, H. Cohen (2) Approval of proposal to offer a Bachelor of Science degree in Human Services. - M. C. Jischke, S. F. Mason, M. Wartell (3) Sponsorship of Charter Schools. - M. C. Jischke, S. F. Mason, A. S. Benton b. Finance Committee - D. William Moreau, Jr. (1) Approval of contract in excess of $1,000,000. - K. P. Burns c. Audit and Insurance - John A. Ewardson (1) Approval of Calendar Year 2002 Staff Health Plan. - K. P. Burns, J. S. Almond d. Physical Facilities Committee - W. Wayne Townsend (1) Award of contract, Satellite Chiller Plant (Chiller Plant). - K. P. Burns (2) Award of contract, Satellite Chiller Plant Site Distribution (Chiller Plant). - K. P. Burns (3) Approval to finance and construct Nanotechnology Facility. - 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 K. Tuition, Fees And Other Charges L. Scholarships, Fellowships And Student Loans M. Related Corporations 1. Indiana-Purdue Foundation at Fort Wayne — a. Election of Director. The term of J. Timothy McGinley will expire September 2001. 2. Ross-Ade Foundation — a. Election of Director. The term of John D. Hardin, Jr., will expire October 2001. N. Legislation O. University-Community Relations P. Resolutions Q. Other Business Purdue News Service: (765) 494-2096; purduenews@purdue.edu To the Purdue News and Photos Page