Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES
STATED MEETING
APRIL 4, 2025 | 9:45 A.M. | STEWART CENTER, ROOM 326
AGENDA
I.  ROLL CALL  (G. Lehman)

II.  APPROVAL OF MINUTES:  (G. Lehman)
     Executive Session: February 6, 2025
     Stated Meetings: October 4, 2024; December 13, 2024; February 7, 2025

III.  APPROVAL OF UNANIMOUS CONSENT AGENDA  (G. Lehman)
(PFW) Approval of Posthumous Degree for Andrew Tudor
(WL) Approval of New Degree M.S. Organizational Leadership and Supervision
(SW) Approval of 2025 Faculty Promotions
(SW) Approval of Internal Audit 2024 Annual Report
Approval of New Charter for Compensation and Human Resources Committee and Related
    Bylaw Amendment
Approval to Rename the Printing Services Facility to the Surplus Operations Building
(WL) Approval of Contract in Excess of $2,000,000: Commercial Air Service
(WL) Approval of Contract in Excess of $2,000,000: Campus Transit
(SW) Approval of Conflict-of-Interest Disclosures
(SW) Approval of Exceptions to Nepotism Policy

IV.  PRESIDENT’S REPORT  (M. Chiang)
      Faculty Awards
      Faculty Presentation – Dr. Vladimir Shalaev
      Approval of Appreciation for Friends of Purdue University
      Approval to name the John Martinson Honors College North Tower the "Lee-Such Tower"                       Indianapolis Campus Annual Update

V.  DIRECTOR DESIGNATIONS  (G. Lehman)


     Designation of Director for Purdue Fort Wayne Foundation


VI.  ADJOURN  (G. Lehman)

  • STATED MEETING
Minutes