Board of Trustees
PURDUE UNIVERSITY BOARD OF TRUSTEES
STATED MEETING
AUGUST 7, 2026 | 9:30 A.M. | STEWART CENTER, ROOM 326
AGENDA

I. ROLL CALL (G. Lehman)

II. APPROVAL OF MINUTES: February 6, 2026; April 10, 2026; June 5, 2026 (G. Lehman)

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

(WL) Approval of Appointments – Named Professorship
Jack A. Hockema Chair in Business
Frederick and Alice Leeds Professor
Marshall and Susan Larsen Chair
(WL) Approval of Appointments – Named Deanship
Suzi and Dale Gallagher Dean of the College of Education
John A. Edwardson Dean of the College of Engineering
(WL) Approval to Transition: Purdue Institute for Integrative Neuroscience (PIIN) into the Translational
Neurocircuitry Initiative (TNI) and Purdue Institute for Inflammation, Immunology, and Infectious
Disease (P14D) into the Biomolecular Design Initiative (BDI)
(WL) Approval of Newly Consolidated Degrees
Ratification of Appointment of Athletic Director and Related Term Sheet
(SW) Approval of Calendar Year 2027 University Health Plans
(WL) Approval to Plan, Finance, Construct and Award Construction Contracts for the Heine Pharmacy
Building Electrical and Restroom Renovations
(WL) Approval to Plan, Finance, Construct and Award Construction Contracts for the Stanley Coulter Hall
Southeast Wing Mechanical System Replacement
(WL) Approval to Increase Authorization for University Residences Bathroom Renovation Phase IX –
Shreve Residence Hall
(SW) Approval of the 2027-2037 Ten-Year Capital Plan
(SW) Approval of Conflict-of-Interest Disclosures
(SW) Approval of Exceptions to Nepotism Policy
IV. PRESIDENT’S REPORT (M. Daniels)
Approval of Appreciation for Friends of Purdue University
Daniels School of Business (J. Bullard)
Purdue Global (E. Nodine)

 V. (WL) APPROVAL OF DISTINGUISHED PROFESSORS
      Distinguished Professor of Economics in the Daniels School of Business (P. Wolfe)
      Tompkins Distinguished Professor in Industrial Engineering (P. Wolfe)

VI. ADJOURN (G. Lehman)

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