Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES
STATED MEETING
DECEMBER 2, 2022 | 9:45 A.M. | STEWART CENTER, ROOM 326
AGENDA


I. ROLL CALL - M. Berghoff

II. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff

Approval of Emeritus Package
(WL) Approval to Award Posthumous Degree to Vijay Viswan and William Charles Thornhill
(WL) Ratification; Elmore Professor of Electrical and Computer Engineering
(WL) Ratification; Elmore Professor of Electrical and Computer Engineering
(WL) Ratification; Vincent P. Reilly Professor of Biomedical Engineering
(WL) Ratification; 150th Anniversary Professor
(WL) Approval of Don and Liz Thompson Minority Engineering Program
(WL) Approval of Klipsch Student Success Crossroads
(WL) Approval to Change Department of Human Development and Family Studies to Department of Human Development and Family Science
(WL) Approval to Rename Recitation Hall to Helen B. Schleman Hall
(WL) Approval to Name the Dr. Norman and Dr. Jane Li Chemical Engineering Separations Area
(WL) Approval to Name the Evan and Sue Ann Werling Comparative Oncology Research Center
(WL) Approval of Organizational Changes Associated with Newly Designated Purdue Institutes for
Biomedical and Health Sciences Unit
(WL) Approval to Plan, Finance, Construct and Award Construction Contracts for:
Mechanical Engineering Building Renovation
(PFW) Approval of Actions Preparatory to Project Commencement: Purdue Fort Wayne Student Housing
(WL) Approval to Rename J. William Uhrig and Anastasia Vournas Head of Aeronautics and Astronautics
to The Uhrig & Vournas Head of Aeronautics and Astronautics
(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

MED Update: Institutional Reputation

IV. APPROVAL TO CO-NAME THE KAMPEN-COSLER COURSE AT THE BIRCK BOILERMAKER GOLF
      COMPLEX - M. Berghoff

V. UNIVERSITY STAFF
Ratification; Distinguished Professor of Biochemistry - J. Akridge

Ratification; Distinguished Professor for Innovation in the Elmore Family School of Electrical and Computer Engineering - J. Akridge

Approval of Trustees Chair Professor of Teaching and Learning - M. Berghoff

Jay Akridge Resolution of Appreciation | President Daniels' Resolution of Appreciation - M. Berghoff

VI. MITCH DANIELS' RECOGNITION - M. Berghoff

VII. DESIGNATION OF DIRECTORS FOR ROSS-ADE FOUNDATION - M. Berghoff

VIII. ADJOURN
  • 12-2-22 | Stated Meeting