NOTICE OF MEETING

VINCENNES UNIVERSITY BOARD OF TRUSTEES

Retreat and Board Meeting Schedule

Hilton Indianapolis Hotel & Suites

120 West Market Street

Vincennes Room – 2nd Floor

Indianapolis, IN  46204

Tuesday, February 25, 2020

(All Time are Eastern Standard Time)

John Stachura, Board Chair

Board Retreat – 8:00 a.m.-3:30 p.m., Vincennes Room

University Affairs Committee, 10:15 a.m. (EST), Vincennes Room

Finance/Revenue Committee, 10:25 a.m. (EST), Vincennes Room

Regular Session – 10:45 a.m. (EST), Vincennes Room

Call to Order

Roll Call/Acceptance of Agenda

Approval of Minutes

Chairman’s Remarks

Reports of Trustee Committees:

• University Affairs   

• Finance/Revenue

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