ACTION

1. Approval of Minutes: Executive Sessions: (M. DeKryger)
    September 17, 2025, November 14, 2025, January 21, 2026

2. (WL) Approval of Appointments – Named Professor (P. Wolfe)
    a. Julian S. Schwinger Professor of Physics and Astronomy
    b. Edwin F. Peters, Class of 1942, Professor of Chemistry
    c. Scifres Family Professor of Electrical and Computer Engineering

3. (WL) Approval of Appointment – Named Head (P. Wolfe)
    a. Justin S. Morrill Dean of the College of Liberal Arts

4. (WL) M.S./M.S.E. Sustainability Engineering (P. Wolfe)

REPORT

1. Dean’s Presentation – College of Liberal Arts (C. Yeomans)

2. University Senate (M. Zimpfer)

All action items will require subsequent full Board action (with exception of minutes).
*ex-officio