I.    ROLL CALL (G. Lehman)
II.   APPROVAL OF UNANIMOUS CONSENT AGENDA (G. Lehman)

(WL) Approval of Appointment – Named Chair
     William R. Scholle Endowed Chair in Food Processing
(WL) Approval of Appointments – Named Professor
     Reilly Professor of Mechanical Engineering
     Steven and Frances Swanson Professor of Chemical Engineering
     Hewlett-Packard Professor of Electrical and Computer Engineering
(WL) Approval of the Master of Science in Multidisciplinary Quantitative Sciences
(SW) Approval of Revised Post-Tenure Review Procedures
Approval to Appoint Dr. Julia Wickard to the Indiana State Board of Animal Health
Approval of At-Risk Pay for 2026
Approval of Housing and Dining Rates Fall 2027
Approval of Indianapolis Dining Contract >$2m (Chartwells)
(WL) Approval to Execute Lease for Third and West in West Lafayette for 2027-28 through 2029-30
Academic Years
Approval of FY28-29 Line Item State Budget Requests
(SW) Approval to Donate Land Parcels to Jennings County, IN
(SW) Approval of Conflict-of-Interest Disclosures
(SW) Approval of Exceptions to Nepotism Policy

III.  PRESIDENT’S REPORT (M. Daniels)

Approval of Appreciation for Friends of Purdue University
Purdue in Indianapolis (M. Cline/P. Wolfe)

IV.  UNIVERSITY STAFF (P. Wolfe)

Distinguished Professor in the Mitch Daniels School of Business

V.    DESIGNATION OF TRUSTEE REPRESENTATIVE FOR BOARD SERVICE (G. Lehman)

PRF Group II Director - Klipsch

VI. ADJOURN (G. Lehman)