ACTION

1. Approval of Minutes: August 2, 2024 - J. Brouillette

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

a. Gerald and Edna Mann Director of the Bindley Bioscience Center - Dr. Ramaswamy Subramanian

b. Reilly Professor in Aeronautics and Astronautics and Chemical Engineering - Dr. Alina Alexeenko

c. Pedro and Barbara Granadillo Professor in Industrial Engineering - Dr. Gesualdo Scutari

d. James H. and Barbara H. Greene Professor in Industrial Engineering -  Dr. Juan Wachs

e. Hubert and Audrey Kleasen Professorship in Civil Engineering - Dr. Satish Ukkusuri

f. Blake Family Endowed Chair in Strategic Management and Governance - Dr. Jeffrey Reuer

3. (WL) Approval to Name the Edwardson School of Industrial Engineering - P. Wolfe

REPORT

1. University Senate - S. South

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

*ex-officio