1. Approval of Minutes: April 12, 2019 - J. Brouillette

2. (IUPUI) Approval of Posthumous Degree for Scott Joseph Foster - J. Akridge

3. Approval of Resolution of Appreciation for Simon J. Rhodes | photo - J. Brouillette

4. (WL) Approval of Appointments - J. Akridge

     a. Allison and Nancy Schleicher Chair in Management | photo

     b. John and Donna Krenicki Chair in Operations Management | photo

     c. Edgar B. and Hedwig M. Olson Professor in Civil Engineering | photo

     d. James H. and Carol H. Cure Professor in Civil Engineering | photo

     e. Michael and Katherine Birck Head of Electrical and Computer Engineering | photo

     f. John and Donna Krenicki Director of the Purdue Institute for Integrative Neuroscience | photo

5. (WL) Approval to Realign the College of Health and Human Sciences - J. Akridge

DISCUSSION

6. Report of the University Senate - C. Cooky

All action items will require subsequent full Board action (with exception of minutes).

*ex-officio