I. ROLL CALL (G. Lehman)

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

(WL) Ratification of: (WL) Ratification of Blacutt-Underwood Head of Materials Engineering
Approval of AI Working Competency Graduation Requirement and Delegation of Authority to Provost
Approval to Name the School of Construction in Purdue Polytechnic Institute
Ratification of Property Insurance Policies
(PFW) Approval of Dining Contract
(WL) Approval to Purchase Land from and Execute Ground Lease to Beta Iota of (PNW) Approval to Plan, Finance, Construct and Award Construction Contracts for

(SW) Approval of Conflict-of-Interest Disclosures
(SW) Approval of Exceptions to Nepotism Policy

III. PRESIDENT’S REPORT (M. Chiang)
Faculty Awards
Faculty Presentation – Dr. Mark Lundstrom
Approval of Appreciation for Friends of Purdue University (M. Chiang)
AI@Purdue (M. Chiang)
Mitch Daniels School of Business (J. Bullard)

IV. UNIVERSITY STAFF (P. Wolfe)
Approval of Distinguished Professor of Mathematics

V. DESIGNATION OF TRUSTEE REPRESENTATIVE FOR BOARD SERVICE (G. Lehman)
PRF Group II Director - Lehman

VI. RECOGNITION /APPRECIATION (G. Lehman)
Resolution of Appreciation – Dan Hasler

VII. ADJOURN (G. Lehman)