I. ROLL CALL (G. Lehman)

II. APPROVAL OF MINUTES: EXECUTIVE SESSIONS: (G. Lehman)
     August 7, 2025; October 9, 2025; December 11, 2025

III. APPROVAL OF UNANIMOUS CONSENT AGENDA (G. Lehman)

     (WL) Ratification of:
               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
     (WL) Ratification of Justin S. Morrill Dean of the College of Liberal Arts
     (WL) Approval of New Degree, M.S./M.S.E. Sustainability Engineering
     Approval of Investment Policy Statement
     (SW) Approval of Conflict-of-Interest Disclosures
     (SW) Approval of Exceptions to Nepotism Policy

IV. PRESIDENT’S REPORT (M. Chiang)
     Research Awards
     Approval of Appreciation for Friends of Purdue University
     USA 250 Celebration
     Purdue Computes

V. UNIVERSITY STAFF (P. Wolfe)
    Approval of Distinguished Professor in the Mitch Daniels School of Business
    Approval of Distinguished Professor of Chemistry

VI. DESIGNATION OF DIRECTORS FOR ROSS-ADE FOUNDATION (G. Lehman)

VII. BY-LAW AMENDMENT: ELECTION OF OFFICERS (G. Lehman)

VIII. ADJOURN (G. Lehman)

Ross-Ade Foundation Annual Meeting