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.