NOTICE OF MEETING

Vincennes University Board of Trustees

John Stachura, Chairman

Monday, October 7, 2019

Vincennes University Green Activities Center

120 West Harrison Street

Vincennes, IN 47591

Executive Session – 9:00 a.m. (EDT), Green Activities Center – Founders Room

  1. To receive information and discuss job performance evaluations of individual employees pursuant to IC 5-14-1.5-6.1 (b) (9)

University Affairs Committee – 10:15 a.m. (EDT), Green Activities Center

Regular Session – 10:30 a.m. (EDT), Green Activities Center

Call to Order

Swearing in of new Trustees

Roll Call/Acceptance of Agenda

Approval of Minutes

Report from Personnel & Nominating Committee/Election of Board Chair – Rick Schach

Chairman’s Remarks

Report of Trustee Committees:

  • University Affairs – Reggie Henderson, Chair

  • Finance/Revenue – Mike Sievers, Chair

Reports from the Administrative Leadership:

  • Marketing/Enrollment Report – Heidi Whitehead

President’s Comments

Adjournment

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Vincennes University Newsroom

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