I. ROLL CALL     (G. Lehman)

II. APPROVAL OF MINUTES: Stated Meeting: April 4, 2025;      (G. Lehman)
     Executive Committee: April 16, 2025
     Executive Session: April 3, 2025, May 15, 2025, May 29, 2025

III. APPROVAL OF UNANIMOUS CONSENT AGENDA         (G. Lehman)
      (WL) Approval of Posthumous Degrees: Austin Fisher and John W. Weaver III
      (WL) Ratification of:
           a. Morris Goldman Chair in Engineering
           b. Reilly Professor in the Lyles School of Civil and Construction Engineering
           c. Avrum and Joyce Gray Professor in Entrepreneurship and Innovation
           d. Reilly Professor of Mechanical Engineering
           e. Maxine Spencer Nichols Professor in Chemical Engineering
      (WL) Approval of New Degree, B.A. in Cognitive Science
      (PFW) Approval of Purdue Fort Wayne Departmental Changes
      (WL) Approval of Merger: Departments of Computer Graphics Technology and Computer Information
              Technology to the School of Applied and Creative Computing
      (WL) Approval to Rename the Division of Environmental and Ecological Engineering (EEE) to School of
              Sustainability Engineering and Environmental Engineering (SEE)
      Approval of FY25-26 Tuition and Fees
      Approval of FY26 Operating Budget
      Ratification of Distributions Supporting Krach Institute for Tech Diplomacy at Purdue
      (WL-IN) Endorsement of Conceptual Campus Master Plan for Indianapolis
      (PNW) Ratification of the Calumet Residence Hall Naming
      (WL) Approval of Amended and Restated Resolution on Security Clearance Matters
      (SW) Approval of Conflict-of-Interest Disclosures
      (SW) Approval of Exceptions to Nepotism Policy

IV. PRESIDENT’S REPORT        (M. Chiang)
      Research Awards
      Faculty Presentation – Dr. Yuehwern Yih, Industrial Engineering
      Approval of Appreciation for Friends of Purdue University
      PFLF Fundraising Campaign Update          (J. Dussliere/T. House)
      One Health        (M. Chiang)
      AI Strategy        (D. Peroulis, K. Plaut, P. Smith, P. Wolfe)

V. UNIVERSITY STAFF
    Distinguished Professor of Computer Science (Dr. Eugene Spafford)     (P. Wolfe)
    Ratification of Appointment of Dan DeLaurentis as Executive Vice President for Research        (M. Chiang)

VI. RECOGNITION /APPRECIATION          (G. Lehman)
     Resolutions of Appreciation for Karen Plaut, Kevin Boes, David Reingold, Deborah Hohlt

VII. ADJOURN       (G. Lehman)