Wednesday, December 1, 2021

Learning Resource Center – Innovation Room # 112 (Zoom option included)

130 E. College Avenue

Vincennes, IN  47591

John Stachura, Chair                                                                   

Executive Session – 8:30 a.m. (EST), LRC Innovation Room # 112

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

Pursuant to Indiana Code, executive sessions of the Board of Trustees are closed to the public.

Regular Session – 10:00 a.m. (EST), LRC Innovation Room #112

Call to Order

Roll Call/Acceptance of Agenda

Approval of Minutes

Chairman’s Remarks

• Report on Board annual employment evaluation of President
• Approval of extension to President’s employment contract

Action Items:

• Personnel/Nominating, Rick Schach, Chair
• Curriculum Items
• Authorization to Finance/Revenue Committee to approve upcoming project bids

Reports from the Administrative Leadership:

• Report on work being done with VU & Tatanka Consulting – Dale Pietrzak, Senior Director of Institutional Effectiveness & Research and Bryan Rathert, President, Tatanka Consulting
• Update on Business & Industry – Dave Tucker, Vice President for Workforce Development & Community Service
• Update on Admissions – Ryan Barbauld, Director of Admissions
• Report and updates from Information Technology – Bob Wisler, Chief Information Officer

President’s Comments

Adjournment

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