I. ROLL CALL

II. FUTURE MEETINGS AND RELATED ACTIVITIES OF THE BOARD - M. Berghoff

III. UNANIMOUS CONSENT AGENDA - M. Berghoff

• Minutes of Meetings 
  •      a. Executive Committee:  January 11, 2018
  •      b. Stated Meeting:  December 8, 2017
  •      c. Executive Session:  December 7, 2017
• (WL) Approval to Award Posthumous Degree to Ethan P. Brown
• (WL) Ratification of the Stephen and Karen Brand Chair 
• (WL) Ratification of the James G. Dwyer Professor of Mechanical Engineering
• (WL) Approval to Change the Name of the Department of Youth Development and Agricultural Education to the Department of Agricultural Sciences Education and Communication
• (WL) Approval to Plan, Finance, Construct and Award Construction Contract for the Brees Student-Athlete Academic Center First Floor Renovation
• (WL) Approval of Actions Preparatory to Project Commencement:  Housing
• (SW) Approval of Contract in Excess of $2,000,000 
• (SW) Approval of 2017 Annual Report of the Director of Audits
• Approval to Change the Name of the Audit and Insurance Committee to Audit and Risk Management
• (WL) Approval to Amend the Name of the Land O’Lakes Center for Experiential Learning to the Land O’Lakes, Inc. Center for Experiential Learning
• (SW) Approval of Conflict of Interest Disclosures
• (SW) Approval of Exceptions to the Nepotism Policy

IV. REPORT OF THE PRESIDENT

1. Resolution of Appreciation for Friends of Purdue University -  M. Daniels

2. Governance Update:  Institutional Excellence - M. Daniels

V. UNIVERSITY STAFF

1. (WL) Ratification of Distinguished Professor of Nutrition Science - J. Akridge

2. (WL) Ratification of Distinguished Professor of Physics and Astronomy -  J. Akridge

VI. REPORTS OF UNIVERSITY OFFICERS AND FACULTY, STAFF, AND STUDENT REPRESENTATIVES

1. (WL) College of Liberal Arts - D. Reingold

2. University Senate - A. Rodriguez

3. Purdue Student Government - S. Eschker

4. Purdue University Fort Wayne

a. Faculty Senate - A. Schwab

b. Student Government - E. Lunceford

VII. OTHER BUSINESS

1. (PNW) Approval to Name the Gabis Arboretum - T. Keon

2. Designation of Directors for Purdue International, Inc. M. Berghoff

VIII. ADJOURN - M. Berghoff