Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES
STATED MEETING
OCTOBER 1, 2021 | 9:00 A.M.
STEWART CENTER, ROOM 326
AGENDA


I. ROLL CALL  - M. Berghoff

II. APPROVAL OF UNANIMOUS CONSENT AGENDA  - M. Berghoff
Approval of Minutes
Executive Session: August 5, 2021
Stated Meeting: August 6, 2021
Determination of Presidential Performance At-Risk Pay for 2020-2021
(WL) Approval of Posthumous Promotion to Associate Professor
(WL) Ratification; St. Vincent Health Professor of Healthcare Engineering
(WL) Ratification; Dane A. Miller Head of Biomedical Engineering
(WL) Ratification; Jerry and Rosie Semler Chair in Economics
(WL) Approval to Name the School of Hospitality and Tourism Management
(WL) Approval to Name the Roger C. Stewart Leadership Professional and Development Department within Student Life
(WL) Approval of M.S. in Athletic Training
(SW) Approval to Award Honorary Doctorate Degrees, Spring 2022
(SW) Ratification of Procedures for Conferral of Emeritus Rank
(SW) Approval of Conflict of Interest Disclosures

III. UNIVERSITY STAFF

(WL) Ratification; Distinguished Professor of Immunopathology - J. Akridge

IV. PRESIDENT DANIELS’ REPORT - M. Daniels
Approval of Resolution of Appreciation for Friends of Purdue University

Governance Update: Enrollment and Graduation

V. PURDUE’S NEXT MOVES UPDATE: TRANSFORMATIVE EDUCATION 2.0 - J. Akridge

VI. REPORT OF LIBRARIES AND SCHOOL OF INFORMATION STUDIES - B. McNeil

VII. APPROVAL TO NAME FACILITIES - M. Daniels
Atlas Family Marketplace at the Purdue Memorial Union

Joe and Lisa Shetterley Innovation Laboratory (Hampton Hall of Civil Engineering)

VIII. DESIGNATION OF DIRECTOR FOR PURDUE RESEARCH FOUNDATION BOARD - M. Berghoff

IX. ADJOURN  - M. Berghoff