Board of Trustees Meeting Information Archive

Vincennes University Board of Trustees Meeting Archive

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FY 2016 Archive

FY 2017 Archive

 

 

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FY2018 Meeting Information

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NOTICE OF MEETING

Vincennes University Board of Trustees

John Stachura, Chair

Annual Meeting

Monday, October 2, 2017

VU John Deere/Diesel Technology Building

4259 N. Purdue Road

Vincennes, Indiana 47591

University Affairs Committee: 10 a.m. (EDT), Room A115

Regular Session: 10:30 a.m. (EDT), Room A115

 

Call to Order

Roll Call/Acceptance of Agenda

Report from Personnel & Nominating Committee/Election of Board Chair – Rick Schach

Approval of Minutes

Chairman’s Remarks

Report of Trustee Subcommittees: 

* University Affairs Committee 

Reports from the Administrative Leadership: 

* Marketing/Enrollment Report

* Conflict of Interest Statement

* John Deere/Diesel Technology Programs’ Presentation

President’s Comments

Adjourn 

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VICKIE PUFFER, Communications Coordinator

812-888-4162 (office), 812-887-4635 (cell), VUNews@vinu.edu, vpuffer@vinu.edu

DUANE CHATTIN, Director of Public Information

812-888-4164 (office), 812-887-6397 (cell), VUNews@vinu.edu, dchattin@vinu.edu

AMBER NIXON, University Photographer, 812-888-4170 (office)

VINCENNES UNIVERSITY, Department of University Relations, www.vinu.edu

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NOTICE OF MEETING

Vincennes University Board of Trustees

Finance/Revenue Committee Executive Session

Mike Sievers, Chair

Tuesday, November 7, 2017

Vincennes Campus

Welsh Administration Building, Board Room #166

15 East Indianapolis Avenue

Vincennes, Indiana

11:30 a.m. (EST)

FINANCE/REVENUE COMMITTEE EXECUTIVE SESSION

1. To receive information and to discuss the initiation of litigation or litigation which is either pending or has been threatened specifically in writing pursuant to IC 5-14-1.5-6.1 (b) (2) (B); or

2. To receive information and discuss the purchase of real property prior to the time of contract or option to purchase is executed by VU pursuant to IC 5-14-1.5-6.1 (b) (2) (D); or

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

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VICKIE PUFFER, Communications Coordinator

812-888-4162 (office), 812-887-4635 (cell), VUNews@vinu.edu, vpuffer@vinu.edu