PURDUE UNIVERSITY BOARD OF TRUSTEES
STATED MEETING
AUGUST 2, 2024 | 9:45 A.M. | STEWART CENTER, ROOM 326
AGENDA
I. ROLL CALL - M. Berghoff
II. APPROVAL OF MINUTES: - M. Berghoff
III. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff
(WL) Ratification of:
a. Blacutt-Underwood Head of Materials Engineering
b. Dane A. Miller Head of Biomedical Engineering
c. Reilly Professor of Electrical and Computer Engineering
d. Donald A. and Patricia A. Coates Professor of Innovation in Mechanical Engineering
a. Blacutt-Underwood Head of Materials Engineering
b. Dane A. Miller Head of Biomedical Engineering
c. Reilly Professor of Electrical and Computer Engineering
d. Donald A. and Patricia A. Coates Professor of Innovation in Mechanical Engineering
(WL) Approval to Plan, Finance, Construct and Award Construction Contracts for the following projects:
a. Mathematical Sciences Building Data Center Renovation
b. Biochemistry Building Office of the State Chemist Lab Renovation
b. Biochemistry Building Office of the State Chemist Lab Renovation
(SW) Approval of Conflict-of-Interest Disclosure
IV. PRESIDENT’S REPORT - M. Chiang
V. UNIVERSITY STAFF - P. Wolfe
Samuel Conte Distinguished Professor in Computer Science - Elisa Bertino
Distinguished Professor of Human Development and Family Science - Cammie McBride
VII. ADJOURN - M. Berghoff
- 08-02-24 | Stated Meeting