Minutes of the Board of Trustees of Indiana University, 24 January 1997


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Attendance

collapse sectionBUSINESS MEETING
collapse sectionI. GENERAL BUSINESS
A. TRUSTEE BUSINESS
collapse sectionB. PRESIDENT'S REPORT
1. Remarks from President Brand
2. Remarks from Robert Moats, Student Body President, IU Bloomington
3. Remarks from Edwin Greenebaum, University Faculty Council Co-Secretary
collapse sectionII. REPORTS FROM COMMITTEES
A. CAMPUS COMMUNITY COMMITTEE
B. FINANCE AND AUDIT COMMITTEE
C. UNIVERSITY POLICIES COMMITTEE
collapse sectionD. FACILITIES COMMITTEE
1. Report from Trustee Eichhorn
2. Project Approvals
3. Real Estate Matter for Approval
4. Discussion Item
collapse sectionE. PERSONNEL ACTIONS
1. INDIANA UNIVERSITY - President Brand
2. INDIANA UNIVERSITY-PURDUE UNIVERSITY INDIANAPOLIS - Vice President and Chancellor Bepko
3. INDIANA UNIVERSITY-PURDUE UNIVERSITY FORT WAYNE - Chancellor Wartell
4. DISTINGUISHED RANK APPOINTMENTS
5. HONORARY DEGREES
6. CONFLICT OF INTEREST STATEMENTS
7. AWARD OF DEGREES
collapse sectionIII. OTHER BUSINESS
A. OLD BUSINESS
collapse sectionB. NEW BUSINESS
1. Martin Luther King, Jr. Holiday
6. Consideration of the Issue of IU Employees serving as Trustees
C. NEXT MEETING
D. ADJOURNMENT

collapse sectionADMINISTRATIVE ACTION REPORT, DECEMBER 16, 1996
FISCAL ACTIONS
CONSTRUCTION CONTRACT AWARDS
REQUESTS FOR ADDITIONAL CONSTRUCTION WORK
PERSONNEL ACTIONS
REAL ESTATE ACTIONS

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