PURDUE UNIVERSITY BOARD OF TRUSTEES
STATED MEETING
APRIL 14, 2023 | 9:30 A.M. | STEWART CENTER, ROOM 326
AGENDA
I. ROLL CALL - M. Berghoff
II. APPROVAL OF MINUTES - M. Berghoff
Executive Committee Meeting August 12, 2022
October 7, 2022; December 2, 2022
III. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff
(WL) Approval of Contract in Excess of $2M for Huron, Related to a New Electronic Research Administration System
(WL) Approval to Plan, Finance, Construct and Award Construction Contracts for Birck Nanotechnology Center Clean Room
Modernization, Related Renovations and Equipment Purchases
Modernization, Related Renovations and Equipment Purchases
(SW) Approval of Conflict of Interest Disclosures
(SW) Approval of Exceptions to Nepotism Policy
IV. FACULTY AWARDS RECOGNITION & PRESENTATION - M. Chiang
V. PRESIDENT CHIANG’S REPORT - M. Chiang
Approval of Appreciation for Friends of Purdue University
Online Learning 2.0, Merit Increase 2023-24, PARI and Purdue Computes
VI. COLLEGE OF VETERINARY MEDICINE PRESENTATION - W. Reed
VII. ADJOURN - M. Berghoff
- 04-14-23 | Stated Meeting