PURDUE UNIVERSITY BOARD OF TRUSTEES
STATED MEETING
FEBRUARY 7, 2020 | 9:15 A.M. | STEWART CENTER, ROOM 326
AGENDA
I. ROLL CALL
II. REVIEW MEETING SCHEDULE
April 2-3, 2020 (at PNW Hammond)
June 11-12, 2020
August 6-7, 2020
October 1-2, 2020 (at PPI High School)
December 3-4, 2020
February 4-5, 2021
April 8-9, 2021
June 17-18, 2021 (at IUPUI)
August 5-6, 2021
September 30-October 1, 2021
December 2-3, 2021
III. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff
Minutes
Stated Meeting: December 6, 2019
Executive Session: December 5, 2019
(WL) Approval of Technical Amendments to Head Men’s Basketball Coach’s Contract
(SW) Approval of 2020 Official Degree Dates
(SW) Approval of Conflict of Interest Disclosures
IV. PRESIDENT’S REPORT - M. Daniels
Approval of Resolution of Appreciation for Friends of Purdue University
(WL) Approval to Name the Band Building
Governance Update: Strategic Priorities
V. (WL) RATIFICATION OF APPOINTMENTS - J. Akridge
Distinguished Professor of Physics and Astronomy
Donald A. and Nancy G. Roach Distinguished Professor of Advanced Manufacturing
Donald W. Feddersen Distinguished Professor in Mechanical Engineering
R. Eugene and Susie E. Goodson Distinguished Professor of Mechanical Engineering