Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES 
STATED MEETING
JUNE 7, 2024 | 9:45 A.M. | STEWART CENTER, ROOM 326
AGENDA 

I. ROLL CALL - M. Berghoff

II. APPROVAL OF MINUTES:  - M. Berghoff
Executive Sessions: April 3, 2024 and April 4, 2024
Stated Meeting: April 5, 2024

III. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff

(WL) Approval of Posthumous Degree: Sameer Kamath; Sara Brown
(WL) Ratification of:
a. Evan and Sue Ann Werling Professor of Comparative Oncology
b. Corteva AgriScience Henry A. Wallace Chair in Crop Science
(WL-PNW) Approval of New Degrees
a. MS Robotics Technology – Polytechnic Institute
b. PhD Robotics Technology – Polytechnic Institute
c. MS Software Engineering – Engineering
d. Doctor of Engineering – Engineering
e. MS Applied Artificial Intelligence – Purdue Northwest
(SW) Approval of Additional Actions Related to SEA 202        
Approval of Key Terms of Amendment for Men’s Basketball Coach
Approval of Key Terms of Amendment for Women’s Basketball Coach
(SW) Approval of FY25 Operating Budget
(WL-IN) Approval to Plan, Finance, Construct and Award Construction Contracts for the Academic Success Building
(SW) Approval of Conflict-of-Interest Disclosures
(SW) Approval of Exceptions to Nepotism Policy
(IN) Approval of Faculty Promotion IUPUC
(WL) Approval of Resolution on Security Clearance Updates

IV. PRESIDENT’S REPORT     
                                                                        
Sponsored Research Awards - M. Chiang
Faculty Presentation – David Love
Approval of Appreciation for Friends of Purdue University - [Friends Resolution] - M. Chiang
One Health Strategic Initiative - [Resolution] - M. Chiang
2020 Sustainability Master Plan Update - M. Cline

V. APPROVAL TO RENAME FACILITIES 

Data Science Building - L. Flesch
Animal Disease Diagnostic Laboratory - P. Wolfe

VI. EXCEPTION TO RETIREMENT POLICY - M. Chiang

VII.  RESOLUTION OF APPRECIATION FOR DEAN WILLIE M. REED - M. Berghoff 

VIII. ADJOURN - M. Berghoff
  • 06-07-24 | Stated Meeting