Notice of Meeting: VU Board of Trustees Annual Meeting, 10/7/24
October 01, 2024
VINCENNES UNIVERSITY BOARD OF TRUSTEES
ANNUAL MEETING
Monday, October 7, 2024
Vincennes University Shake Learning Resource Center
Innovation Room #112
130 E. College Avenue
Vincennes, IN 47591
Mike Sievers, Chairman
Executive Session – 9:00 a.m. (EDT) – 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)
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
Roll Call
Approval of Minutes
Chairman’s Remarks
Action Items:
- Personnel & Nominating – Rick Schach, Committee Chair
- Election of Board Chair
- University Affairs – Reggie Henderson, Committee Chair
- Update University Policies Required by Statute, Tony Hahn-VP for Government and Legal Affairs
- Finance/Revenue – Scott Brand, Committee Chair
- Addition to Skelton Museum, Tim Eaton-VP for Financial Services
Reports from the Administrative Leadership:
- Annual Update from VU Foundation - Kristi Deetz, Executive Director and Leslie Kidwell, Director of Development
President’s Comments
Adjournment
Regular Session – 10:15 a.m. (EDT)
https://vinu-edu.zoom.us/j/93132013988
Meeting ID: 931 3201 3988
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