Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES 
STATED MEETING
DECEMBER 8, 2023 | 9:45 A.M. | STEWART CENTER, ROOM 326
AGENDA

I. ROLL CALL - M. Berghoff

II. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff

Approval of Posthumous Degree to Zelong (Bruce) Ding
(WL) Ratification of 
   a. (WL) Tompkins Professor in Industrial Engineering
   b. (WL) Herbert C. Brown Chair of Chemistry
   c. (WL) Purdue Institute for Cancer Research Director
Approval of new degree, Master of Business and Technology
Approval of new degree, Master of Science in Artificial Intelligence (online)
(WL) Approval to Plan, Finance, Construct and Award Construction
Contracts for the Mitchell E. Daniels, Jr. School of Business Building
(WL) Approval to Plan, Finance, Construct and Award Construction
Contracts for the Burke Boilermaker Aquatic Center Mechanical Project
(FW) Approval to Plan, Finance, Construct and Award Construction
Contracts for the Music Center Addition
(WL) Approval to Execute Lease for Third and West in West Lafayette
(WL-IN) Approval to Execute Lease for a Portion of Lux on Capitol in Indianapolis 
(SW) Approval of Student Housing, URBA Housing and Dining Rates
Approval of Contract in Excess of $2 Million, Dell, High Performance Computing
Approval of Amendments to Retirement Plans
Approval of Updated Resolution Related to Security Clearance Matters
(SW) Approval of Conflict-of-Interest Disclosures
(SW) Approval of Exceptions to Nepotism Policy

III. PRESIDENT’S REPORT - M. Chiang 
General Report
     (see 2025-26 Endorsed Tuition Freeze) 
Faculty Awards 
Faculty Presentation - A. Reibman
Approval of Appreciation for Friends of Purdue University 
Naming of the Kevin and Suzanne Kahn Sustainable Green Roof and Patio and
the John Martinson Entertainment and Engineering Laboratories

IV. DANIELS SCHOOL OF BUSINESS REPORT - J. Bullard 

V. UNIVERSITY STAFF
      Ratification of Distinguished Professor in Chemistry - P. Wolfe
      Ratification of Officer - M. Berghoff

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

VII. ADJOURN - M. Berghoff

 Ross-Ade Foundation Annual Meeting

 

 

  • 12-08-23 | Stated Meeting