PURDUE UNIVERSITY BOARD OF TRUSTEES
FINANCE COMMITTEE
[THOMPSON, BECK, CASTAGNA, KLIPSCH]
AUGUST 7, 2020 | 9:00 A.M. | STEWART CENTER, ROOM 214
AGENDA


ACTION

1. Approval of Minutes: June 11, 2020  - D. Thompson

2. (SW) Approval of 2021-2023 Line Item Budget Requests* | Presentation - E. Nodine

3. (WL) Approval of 2021-2023 Budget for the Animal Disease Diagnostic Lab* - E. Nodine

4. (SW) Approval of 2021 Medical Plan* | Presentation - B. Bell / C. Shaffer

5. (SW) Approval of Contract in Excess of $2,000,000: Life Insurance and AD&D Renewal*
    - B. Bell / C. Shaffer

6. (WL) Approval of Purchase in Excess of $2,000,000: High Performance Computer Cluster*
    - R. Wynkoop

7. (SW) Ratification of COVID-19 Testing and Health Monitoring Agreements* - C. Ruhl

*This item will require subsequent full Board action.