September 26, 2023

VINCENNES UNIVERSITY BOARD OF TRUSTEES

ANNUAL MEETING

Monday, October 2, 2023

Vincennes University Shake Learning Resource Center

Innovation Room #112

130 E. College Avenue

Vincennes, IN  47591

John Stachura, Chairman         

                                                     

Executive Session – 9:30 a.m. (EDT) – 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 – 10:15 a.m. (EDT) – Innovation Room #112

Call to Order

Swearing in of new Student Trustee

Roll Call

Approval of Minutes

Chairman’s Remarks

Action Items:

• Personnel & Nominating Committee – Rick Schach, Committee Chair

• Election of Board Chair

Reports from the Administrative Leadership:

• Report from the Student Government Association and Campus Activity Board Student Leadership
• Annual Update from VU Foundation - Kristi Deetz, Executive Director and Leslie Kidwell, Director of Development
• Updates on Academic and Student Affairs – Provost Laura Treanor

President’s Comments

Adjournment

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https://vinu-edu.zoom.us/j/92153864667

Meeting ID: 921 5386 4667

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