Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES
STATED MEETING
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) Ratification; Dean’s Chair in Food Science
(WL) Ratification; 150th Anniversary Professor of Engineering Technology
(WL) Approval to Name the Elmore Family School of Electrical and Computer Engineering
(WL) Approval to Plan, Finance, Construct and Award Construction Contracts for Whistler Hall of Agricultural Research Mechanical Systems Replacement
(WL) Approval to Plan, Finance, Construct and Award Construction Contracts for Schleman Hall, Stewart Center, and Related Renovations
(SW) Approval of 2022 Medical Plan
(WL) Approval of Contract for Head Women’s Basketball Coach
(IUPUI) Approval to Award Posthumous Bachelor of Science in Physics Degree to Rutuj S. Gavankar
(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. Chiang

V. 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
(WL) Michele and John Carroll Commons in Engineering and Polytechnic Gateway Complex

(WL) Hale Family Foundation Labs in Chaney-Hale Hall

VIII. ELECTION OF OFFICERS FOR 2021-2023 BIENNIUM - M. Berghoff

IX. ADJOURN - M. Berghoff