PURDUE UNIVERSITY BOARD OF TRUSTEES
STATED MEETING
August 8, 2025 | 9:20 A.M. | STEWART CENTER, ROOM 326
AGENDA
I. ROLL CALL (G. Lehman)
II. APPROVAL OF MINUTES: (G. Lehman)
Executive Session, June 5, 2025 and Stated Meeting, June 6, 2025
III. APPROVAL OF UNANIMOUS CONSENT AGENDA (G. Lehman)
(PNW) Approval of Posthumous Degree
(WL) Ratification of:
(WL) Ratification of:
(SW) STEM Teaching Certificate
Approval of CY University Health Plans
Approval of SRC Agreement
(WL) Approval to Plan, Finance, Construct and Award Construction Contracts for the following
Repair and Rehabilitation Project; Stanley Coulter Hall Mechanical Project
(WL-IN) Approval to Purchase 518-520 Indiana Avenue
Approval to Assign the name South Hall to New Residence Hall
(SW) Approval of Conflict-of-Interest Disclosures
(SW) Approval of Exceptions to Nepotism Policy
Approval of CY University Health Plans
Approval of SRC Agreement
(WL) Approval to Plan, Finance, Construct and Award Construction Contracts for the following
Repair and Rehabilitation Project; Stanley Coulter Hall Mechanical Project
(WL-IN) Approval to Purchase 518-520 Indiana Avenue
Approval to Assign the name South Hall to New Residence Hall
(SW) Approval of Conflict-of-Interest Disclosures
(SW) Approval of Exceptions to Nepotism Policy
IV. PRESIDENT’S REPORT (M. Chiang)
Faculty Awards
Faculty Presentation – Prof. Eugene Spafford, Computer Science
Approval of Appreciation for Friends of Purdue University
FY2025 Results
Positive Community Impact; Hospital, Airport, etc. (M. Cline/C. Pittman)
V. ADJOURN (G. Lehman)
- STATED MEETING