Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES 
STATED MEETING
DECEMBER 13, 2024 | 10:00 A.M. | STEWART CENTER, ROOM 326                               
AGENDA


I. ROLL CALL - M. Berghoff

II. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff

Approval to Adopt Presidential Performance Metrics
Ratification of Memorandum of Understanding for new Football Coach
(WL) Ratification of:
a. C.B. Smith Endowed Professor of Hospitality and Tourism Management
b. Reilly Professor in Civil Engineering
(PFW) Approval of New Degree, Applied Physics, M.S.
(WL) Approval of Daniels School of Business Restructure
(SW) Approval of Retirement Plan Amendments
(PNW) Approval to Plan, Finance, Construct and Award Construction Contracts for a New 
      Residence Hall
(WL-IN) Approval to Execute Lease for a Portion of Lux on Capital
(WL-IN) Approval of Resolution Expressing Continued Appreciation and Requesting Purdue 
      Research Foundation Assistance with Real Estate Acquisitions
(SW) Approval of Conflict-of-Interest Disclosures
(SW) Approval of Exceptions to Nepotism Policy
Adoption of Joint Resolution of Appreciation for Frank Dooley

III. PRESIDENT’S REPORT - M. Chiang

Faculty Awards

Faculty Presentation – Dr. Supriyo Datta

Approval of Appreciation for Friends of Purdue University

Mitch Daniels School of Business - J. Bullard

IV. UNIVERSITY STAFF - P. Wolfe

Distinguished Professor in Computer Science (Dr. Ananth Grama)

Reilly Distinguished Professor in Mechanical Engineering (Dr. Eckhard Groll)

V. DESIGNATION OF TRUSTEE REPRESENTATIVE FOR BOARD SERVICE - M. Berghoff

VI. RECOGNITION /APPRECIATION - G. Lehman

Mike Berghoff

VII. ADJOURN - M. Berghoff

 

  • 12-13-24 | Stated Meeting