Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES
STATED MEETING
OCTOBER 7, 2022 | 9:45 A.M. | STEWART CENTER, ROOM 326
AGENDA


I. ROLL CALL - M. Berghoff

II. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff

Minutes: Executive Session, August 4, 2022
Minutes: Stated Meeting, August 5, 2022
Determination of Presidential Performance At-Risk Pay for 2021-2022
Approval of Employment Contract Mung Chiang
(SW) Approval to Renew Property Insurance Policy
Approval to Award Posthumous Degrees to (PNW) Olivia Porter and (WL) Minxi Yang
(WL) Ratification; Keysight Professor in the Elmore Family School of Electrical and Computer
Engineering
(WL) Ratification; Dean’s Chair in Soybean Genomics
(WL) Ratification; NiSource-Meyer Charitable Foundation Professor (Purdue Northwest)
(WL) Ratification; Reilly Professor in the Lyles School of Civil Engineering
(WL) Ratification; Ransburg Professor of Industrial Engineering
(WL) Ratification; Mark and Maureen Miller Head of the School of Nursing
(WL) Ratification; White Lodging Services Head of Hospitality and Tourism Management
(WL) Approval to Award Honorary Doctorate Degrees, Spring 2023
(WL) Approval of Naming of The Accenture Smart Factory Lab
(WL) Approval of Purdue Institute for National Security
Approval of Animal Disease Diagnostic Laboratory (ADDL) State Line Item
Approval of Housing/Dining Rates
(WL) Approval to Plan, Finance, Construct and Award Construction Contracts for:
University Hall and Related Renovations, Libraries Study Space Renovations; and Purdue
Memorial Union Second Floor Hospitality Renovation
(WL) Approval to Execute Lease for a Portion of Fuse in West Lafayette
(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: Census

IV. UNIVERSITY STAFF
Ratification; Harold T. Amrine Distinguished Professor of Industrial Engineering - J. Akridge

Approval of Resolution for Don Thompson - M. Berghoff

Approval of Resolution for Trent Klingerman - M. Berghoff

V. TRANSFORMATIVE EDUCATION 2.0: CLASSROOM MASTER PLAN - J. Akridge

VI. SCHOOL OF BUSINESS PRESENTATION - D. Hummels

VII. BOARD ASSIGNMENTS - M. Berghoff

Designation of Director for Purdue Research Foundation Board

Designation of Director for Purdue Fort Wayne Foundation

VIII. ELECTION OF OFFICER - M. Berghoff

IX. ADJOURN - M. Berghoff
  • 10-7-22 | Stated Meeting