I. ROLL CALL - M. Berghoff

II. APPROVAL OF MINUTES - M. Berghoff

Executive Session – February 1, 2024

Stated Meeting: December 8, 2023; February 2, 2024

Executive Committee: January 19, 2024

III. APPROVAL OF UNANIMOUS CONSENT AGENDA - M. Berghoff

(WL) Approval to Award Posthumous Degree to Ha Kyun (Jason) Ju
(WL) Ratification of the Michael and Katherine Birck Head of Electrical and Computer Engineering
(WL) Approval to Rename and Redesignate the Graduate School to the Office of the Vice Provost for Graduate Students and Postdoctoral Scholars
(WL/Online) Approval of New Degree, MS in Data Science
(WL) Approval of Merger of the Division of Construction Engineering and Management and the Lyles School of Civil Engineering to the Lyles School of Civil and Construction Engineering
(SW) Approval of Resolution Delegating Certain Authority and Responsibilities
(SW) Approval of Faculty Promotions
(WL)Tenure and Promotion Recognition for Purdue in Indianapolis Faculty
(SW) Approval of Internal Audit 2023 Annual Report (including the Audit Charter Approval)
(SW) Approval of Conflict-of-Interest Disclosures
(SW) Approval of Exceptions to Nepotism Policy

IV. FACULTY AWARDS RECOGNITION - M. Chiang

V. FACULTY AWARDEE PRESENTATION - C. Zhou

VI. PRESIDENT’S REPORT - M. Chiang

Approval of Appreciation for Friends of Purdue University | President's presentation

Purdue Computes

Merit Increase 2024-25 (BoT endorsement)

VII. FACILITY NAMING - P. Wolfe

Approval to Name the Overbeck Controlled Environment Agriculture Facility at Purdue University

VIII. UNIVERSITY STAFF

Approval of Exception to Mandatory Retirement Policy - M. Chiang

IX. ADJOURN - M. Berghoff