I. ROLL CALL - M. Berghoff

II. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff

Approval of Presidential Performance At-Risk Pay for 2024-25
(WL) Ratification of Appointments
     a. Gerald and Edna Mann Director of the Bindley Bioscience Center
     b. Reilly Professor in Aeronautics and Astronautics and Chemical Engineering
     c. Pedro and Barbara Granadillo Professor in Industrial Engineering
     d. James H. and Barbara H. Greene Professor in Industrial Engineering
     e. Hubert and Audrey Kleasen Professorship in Civil Engineering
     f.  Blake Family Endowed Chair in Strategic Management and Governance
(WL) Approval to Name the Edwardson School of Industrial Engineering
(SW) Approval of Housing and Dining Rates Fall 2025
(SW) Ratification of Property Insurance Policy
(WL) Approval to Increase Authorization for Purdue Airport Terminal
Approval of Resolution on Security Clearance Updates
Approval to Award Honorary Doctorate Degrees, Spring 2025
Approval of Degree Dates 2025
(SW) Approval of Conflict-of-Interest Disclosures

III. PRESIDENT’S REPORT - M. Chiang                                      

Research Awards
Faculty Presentation – Ajay Malshe
Approval of Appreciation for Friends of Purdue University | Resolution
Update on Indianapolis - Dan Hasler/David Umulis

IV. DIRECTOR DESIGNATIONS - M. Berghoff

Designation of Director for Purdue Research Foundation Board - Trustee Sonny Beck

Designation of Director for Purdue Fort Wayne Foundation - Trustee JoAnn Brouillette

V.  ELECTION OF OFFICERS FOR THE 2025-2027 BIENNIUM - M. Berghoff

VI. ADJOURN - M. Berghoff