I. ROLL CALL - M. Berghoff

II. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff

• Approval of Minutes
  • Executive Session: October 1, 2020
  • Stated Meeting: October 2, 2020
• (IUPUI) Approval to Award Posthumous Degree to Abigail Sue Wood
• (PFW) Ratification of Jack W. Schrey Professor of Psychology
• (WL) Ratification of Avrum and Joyce Gray Director of the Burton D. Morgan Center for Entrepreneurship
• (WL) Approval of Interdisciplinary M.S. Degree in Secondary STEM Education with Initial Licensure
• (SW) Approval of 2021-2022 Student Housing Rates
• (SW) Approval of Contract in Excess of $2,000,000: Ellucian/Banner
• Adoption of Updated Charter for the Audit and Risk Management Committee
• Adoption of Presidential Performance Metrics for 2020-2021
• Approval of Revised List of Positions Ratified by the Board
• (SW) Approval of Conflict of Interest Disclosures
• (SW) Approval of Exceptions to Nepotism Policy

III. PRESIDENT DANIELS’ REPORT - M. Daniels

       Approval of Resolution of Appreciation for Friends of Purdue University

       Governance Update: Institutional Reputation

IV. UNIVERSITY STAFF

       Ratification of Distinguished Professor of Statistics  - J. Akridge

       Approval of Exception to Mandatory Retirement Age - J. Akridge

V. REPORT OF THE COLLEGE OF VETERINARY MEDICINE - W. Reed

VI. REPORT OF THE EQUITY TASK FORCE - D. Thompson

VII. DESIGNATION OF DIRECTORS FOR ROSS-ADE FOUNDATION - M. Berghoff

VIII. ADJOURN - M. Berghoff