STATED MEETING OF THE
BOARD OF TRUSTEES OF THE
TRUSTEES OF PURDUE UNIVERSITY
APRIL 6, 2018 ▪ 8:30 A.M. (CDT)
PURDUE NORTHWEST – WESTVILLE; DWORKIN STUDENT SERVICES AND
ACTIVITIES COMPLEX – GREAT HALL
ACTIVITIES COMPLEX – GREAT HALL
AGENDA
I. ROLL CALL
II. FUTURE MEETINGS AND RELATED ACTIVITIES OF THE BOARD - M. Berghoff
Friday-Saturday, May 4-5, 2018 PNW Commencement – Hammond Campus
Monday, May 7, 2018 PNW Commencement – Westville Campus
Wednesday, May 9, 2018 PFW Commencement
Friday-Sunday, May 11-13, 2018 WL Commencement
Thursday-Friday, June 14-15, 2018 Board Meetings
Thursday-Friday, August 2-3, 2018 Board Meetings
Saturday, August 4, 2018 WL Summer Commencement
Thursday-Friday, October 11-12, 2018 Board Meetings
Thursday-Friday, December 6-7, 2018 Board Meetings
Friday, December 7, 2018 PNW Commencement – Westville Campus
Saturday, December 8, 2018 PNW Commencement – Hammond Campus
Sunday, December 16, 2018 WL Winter Commencement
Thursday-Friday, February 7-8, 2019 Board Meetings
Thursday-Friday, April 11-12, 2019 Board Meetings at TBD
Thursday-Friday, June 13-14, 2019 Board Meetings
Thursday-Friday, August 1-2, 2019 Board Meetings
Thursday-Friday, October 3-4, 2019 Board Meetings
Thursday-Friday, December 5-6, 2019 Board Meetings
III. UNANIMOUS CONSENT AGENDA - M. Berghoff
- Minutes of Meetings
- Executive Sessions: February 8, 2018 and February 9, 2018
- Stated Meeting: February 9, 2018
- (WL) Approval to Award Posthumous Degree to Benjamin A. Slaven
- (WL) Ratification of the Michael and Katherine Birck Professor of Electrical and Computer Engineering
- (WL) Ratification of Reilly Professors (Love) (Peroulis) of Electrical and Computer Engineering
- (WL) Ratification of the Nick Trbovich Professor of Electrical and Computer Engineering
- (WL) Approval of Faculty Promotions for 2018-2019
- (SW) Approval of FY 2019 Budget
- (SW) Approval of Amendment to Authorization Limit on SAP Project
- (SW) Approval to Amend and Adopt Revised Summer Pay Policy
- (SW) Approval of Conflict of Interest Disclosures
- (SW) Approval of Exceptions to the Nepotism Policy
IV. REPORT OF THE PRESIDENT
1. Approval of Resolution of Appreciation for Friends of Purdue University - M. Daniels
2. Governance Update: Affordability - M. Daniels
V. REPORTS OF UNIVERSITY OFFICERS AND FACULTY, STAFF, AND STUDENT REPRESENTATIVES
1. Purdue University Northwest
a. Chancellor - T. Keon
b. Faculty Senate - G. Schultz
2. Purdue Global - B. Vandenbosch
3. University Senate - A. Rodriguez
VI. OTHER BUSINESS
1. Remarks from the Chairman - M. Berghoff
VII. ADJOURN - M. Berghoff
- 04-06-18 | Stated Meeting