Board of Trustees
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) Ratification; John A. Edwardson Deanship, College of Engineering
(WL) Ratification; Lillian Barboul Thomas Professor
(WL) Ratification; R. Norris and Eleanor Shreve Professor of Chemical Engineering
(WL) Ratification; R. Norris and Eleanor Shreve Professor of Chemical Engineering
(WL) Ratification; Mary Jo and Robert L. Kirk Director of the Birck Nanotechnology Center
(SW) Approval of Faculty Promotions
(NW) Approval of New Degree Program, Doctor of Psychology Master of Science in Psychology
(NW) Approval to Establish University College as a Degree-Granting College
(SW) Approval of Calendar Year 2022 Annual Audit Report
(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 Chilled Water  Capacity Enhancement Projects
(WL) Approval to Plan, Finance, Construct and Award Construction Contracts for Birck  Nanotechnology Center Clean Room
         Modernization, Related Renovations and Equipment Purchases
(WL) Approval of Resolution of Appreciation to Purdue Research Foundation for the Third and West Housing Facility Project
(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