VINCENNES UNIVERSITY BOARD OF TRUSTEES

Retreat and Board Meeting Schedule

Hilton Indianapolis Hotel & Suites

120 West Market Street

Indianapolis Ballroom – 2^nd Floor

Indianapolis, IN  46204

Tuesday, March 1, 2022

(All Times are Eastern Standard Time)

John Stachura, Board Chair

Board Retreat – 8:00 a.m.-3:30 p.m. (EST) – Indianapolis Ballroom

Regular Session – 10:15 a.m. (EST) – Indianapolis Ballroom

Call to Order

Roll Call/Acceptance of Agenda

Approval of minutes

Chairman’s Remarks

Action items:

• Curriculum Items – Provost Treanor
• Honorary Doctorate Candidates – President Johnson

President’s Comments

Adjournment

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