I. ROLL CALL (G. Lehman)

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

(WL) Ratification of Named Chairs:

a. Bob and Sharon Schafer Chair in Finance
b. Robert and Karen Thompson Chair in International Agricultural Economics

(WL) Approval for reclassification of Lilly Purdue Research Center to Lilly Purdue
Innovation Institute (LPII)
(SW) Approval of FY27 Operating Budget
(WL) Approval to Plan, Finance, Construct and Award Construction Contracts for the Armory
First Floor Mechanical System Replacement and Classroom Renovations
Approval to Amend Bylaws, Article VII
(SW) Approval of Conflict-of-Interest Disclosures
(SW) Approval of Exceptions to Nepotism Policy

III. PRESIDENT’S REPORT (M. Chiang)

Research Awards
Approval of Appreciation for Friends of Purdue University
One Health
Victories & Heroes Campaign Update (J. Dussliere)

Resolutions of Appreciation

V. ADJOURN  (G. Lehman)