ACTION

1. Approval of Minutes: June 7, 2024 - J. Brouillette

2. (WL) Approval of Appointments - P. Wolfe

a. Blacutt-Underwood Head of Materials Engineering - David Bahr

b. Dane A. Miller Head of Biomedical Engineering - Kevin Otto

c. Reilly Professor of Electrical and Computer Engineering - Zhihong Chen

d. Donald A. and Patricia A. Coates Professor of Innovation in Mechanical Engineering - Shirley Dyke

REPORT

1. University Senate - M. Zimpfer

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

*ex-officio