I.  ROLL CALL (G. Lehman)

II.  APPROVAL OF MINUTES: (G. Lehman)

      Stated Meeting: August 2, 2024

III.  APPROVAL OF UNANIMOUS CONSENT AGENDA (G. Lehman)

      (WL) Approval of New Degrees

      b. M.S. Sport Management
(WL) Approval of Resolution for Security Updates
(SW) Approval of Conflict-of-Interest Disclosures

IV.  PRESIDENT’S REPORT (M. Chiang)

       Research Awards September 2024 – January 2025
       Faculty Presentation – Dr. Linda Wang, Davidson School of Chemical Engineering
       Approval of Appreciation for Friends of Purdue University
       Purdue Computes

V.  UNIVERSITY STAFF

       Distinguished Professor of Environmental and Ecological Engineering (P. Wolfe)
       Resolution of Appreciation (G. Lehman)

VI.  DESIGNATION OF DIRECTORS FOR ROSS-ADE FOUNDATION (G. Lehman)

VII.  ADJOURN (G. Lehman)