I. ROLL CALL - M. Berghoff

II. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff


III. UNIVERSITY STAFF

     (WL) Ratification; Distinguished Professor of Biological Sciences - J. Akridge

     (WL) Ratification; Distinguished Professor of Management - J. Akridge

     (WL) Ratification; Distinguished Professor of Statistics - J. Akridge

     (WL) Approval; Exceptions to Mandatory Retirement Age; Dr. Gary Bertoline and Dr. Willie Reed
     - J. Akridge

     (WL) Update; Senior Vice President for Purdue Online and Learning Innovation - M. Daniels

     (WL) Update; Chief Information Officer - M. Daniels

     (WL) Ratification; Executive Vice President for Strategic Initiatives - M. Daniels

IV. PRESIDENT DANIELS’ REPORT - M. Daniels

     Approval of Resolution of Appreciation for Friends of Purdue University

     Governance Update: Fundraising

V. EQUITY TASK FORCE REPORT - J. Akridge / J. Gates

     Approval to Rename Griffin Hall North and South Residence Halls

VI. COLLEGE OF ENGINEERING REPORT - M. Chiang

VII. APPROVAL TO NAME FACILITIES AND PROGRAMS - M. Daniels

     Bob and Trudy Hull “All-American” Marching Band Complex

     Morgan and Kate Burke Southwest Entrance

     Dave and Jacque Owens Career Development Gateway for Purdue Athletics

VIII. APPROVAL OF RESOLUTIONS OF APPRECIATION  - M. Berghoff

     Karl B. Browning

     William G. McCartney

     Noah M. Scott

IX. ADJOURN  - M. Berghoff