I. ROLL CALL - M. Berghoff

II. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff

III. PRESIDENT DANIELS’ REPORT

       Approval of Resolution of Appreciation for Friends of Purdue University

       Governance Update: Enrollment and Graduation

IV. REPORT OF THE PURDUE POLYTECHNIC INSTITUTE - G. Bertoline

V. UNIVERSITY FACILITIES - M. Daniels

     Approval to Name the Purdue Polytechnic High School Downtown Indianapolis Location

     Approval to Rename the Centaur Equine Specialty Hospital

VI. APPROVAL OF UPDATES TO UNIVERSITY PROCESS FOR SELECTING STUDENT
      TRUSTEE - S. Schultz

VII. DESIGNATION OF DIRECTORS FOR PURDUE FORT WAYNE FOUNDATION - M. Berghoff

VIII. BOARD ASSIGNMENTS - M. Berghoff

     Election of Vice Chair

     Designation of Director for Purdue Research Foundation Board

     Designation of Director for Purdue Global Board

IX. ADJOURN - M. Berghoff