NOTICE OF MEETING
Tuesday, February 26, 2019

Vincennes University Board of Trustees
John Stachura, Board Chair

Hilton Indianapolis Hotel & Suites
Corydon Room, 2nd Floor
120 West Market Street
Indianapolis, IN 46204

Retreat & Meeting Schedule

Board Retreat: 8 a.m. - 3:30 p.m. (EST)

University Affairs Committee: 10:15 a.m.

Personnel/Nominating Committee: 10:25 a.m.

Finance/Revenue Committee: 10:35 a.m.

Regular Session: 10:45 a.m.
       Call to Order
       Roll Call/Acceptance of Agenda
       Approval of Minutes
       Chair’s Remarks
       Reports of Trustee Committees:
              * University Affairs
              * Personnel/Nominating Committee
              * Finance/Revenue
       President’s Comments
       Adjourn

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LINK to VU Online Newsroom, click HERE

VICKIE PUFFER, Communications Coordinator & Online Newsroom Manager
   812-888-4162 office, 812-887-4635 cell, VUNews@vinu.edu, vpuffer@vinu.edu
MARCIA MARTINEZ, University Life Reporter & Sports Information Director
   812-888-4164 office, 314-599-1519 cell, VUNews@vinu.edu, mmartinez@vinu.edu
VINCENNES UNIVERSITY, Department of University Relations, www.vinu.edu/newsroom