PURDUE UNIVERSITY BOARD OF TRUSTEES
STATED MEETING
AUGUST 6, 2021 | 9:30 A.M. CDT
AUGUST 6, 2021 | 9:30 A.M. CDT
ALUMNI HALL | STUDENT UNION AND LIBRARY BUILDING
PURDUE NORTHWEST – HAMMOND
AGENDA
Updated 8/3/21
I. ROLL CALL - M. Berghoff
II. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff
Approval of Minutes
Executive Sessions: June 10, 2021, and July 7, 2021
Stated Meeting: June 11, 2021
Special Meeting: July 7, 2021
(WL) Approval of Contract for Head Women’s Basketball Coach
(SW) Approval of Conflict of Interest Disclosures
(SW) Approval of Exceptions to Nepotism Policy
III. PRESIDENT DANIELS’ REPORT - M. Daniels
Approval of Resolution of Appreciation for Friends of Purdue University
Governance Update: End of Year Report
IV. PURDUE’S NEXT MOVES UPDATE - M. ChiangV. REPORT OF PURDUE UNIVERSITY NORTHWEST - T. Keon
VI. APPROVAL OF PROTECT PURDUE MEASURES AT REGIONAL CAMPUSES - M. Daniels
VII. APPROVAL TO NAME FACILITIES - M. Daniels
VIII. ELECTION OF OFFICERS FOR 2021-2023 BIENNIUM - M. Berghoff
IX. ADJOURN - M. Berghoff