PURDUE UNIVERSITY BOARD OF TRUSTEES
STATED MEETING
OCTOBER 9, 2026 | 9:20 A.M.
Sigma Theta Tau Building
550 W. North Street
Indianapolis, IN 46202

AGENDA

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)