VINCENNES UNIVERSITY BOARD OF TRUSTEES
Wednesday, December 2, 2020
*ZOOM/CALL-IN MEETING*
Learning Resource Center – Innovation
Room #112
130 E. College Avenue
Vincennes, IN 47591
John Stachura, Chair
Executive Session – 9:00 a.m. (EST), LRC Innovation Room #112
- To receive information and discuss job performance evaluations of
individual employees pursuant to IC 5-14-1.5-6.1 (b) (9)
- For discussion of the assessment, design, and implementation of
school safety and security measures, plans, and systems. [IC 5-14-1.5-6.1(b)(3)]
Pursuant to Indiana Code, executive sessions of the Board of
Trustees are closed to the public.
Regular Session – 11:00 a.m. (EST), LRC Innovation Room #112
Call to Order
Roll Call/Acceptance of Agenda
Approval of Minutes
Report from Personnel & Nominating Committee/Election of Board
Officers – Rick Schach
Chairman’s Remarks
- Report on Board annual employment evaluation of President
- Approval of extension to President’s employment contract
Reports of Trustee Committees:
- University Affairs Committee, Reggie Henderson, Chair
Reports from the Administrative Leadership:
- Recruitment/Enrollment Report – Sarah Fortune, Senior Director of
External Relations
- Update on COVID-19 Contact Tracing Efforts and Fall Outcomes—Tony
Hahn, Vice President of Government Relations
President’s Comments
Adjournment
*ZOOM/CALL-IN INFORMATION*
REGULAR SESSION:
https://zoom.us/j/98392711036
Meeting ID: 983 9271 1036
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Meeting ID: 983 9271 1036
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