December 2015 Meeting Agenda
November 24, 2015
NOTICE OF MEETING
Wednesday, December 2, 2015
Vincennes University Board of Trustees
John Stachura, Chair
Vincennes University Beckes Student Union
1101 N. Second Street
Vincennes, Indiana 47591
University Affairs Committee: 10:00 AM (EST), Fort Sackville Room 1
Regular Session: 10:30 AM, Fort Sackville Rooms 1-4
Call to Order
Roll Call/Acceptance of Agenda
Report from Personnel & Nominating Committee/Election of Board Officers
Approval of Minutes
Chair’s Remarks
Report of Trustee Subcommittees:
* University Affairs Committee
Reports from the Administrative Leadership:
* Marketing/Enrollment Report
President’s Comments
Adjourn
###
VICKIE PUFFER, Communications Coordinator
812-888-4358 (office), 812-887-4635 (cell)
vpuffer@vinu.edu
VINCENNES UNIVERSITY
REVISED AGENDA
VINCENNES UNIVERSITY BOARD OF TRUSTEES
John Stachura, Chair
Wednesday, December 2, 2015
Vincennes University Beckes Student Union
1101 N. Second Street
Vincennes, Indiana 47591
Executive Session: 9:00 AM (EST), Fort Sackville Room 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 (b) (2) (B).
- 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 4-14-1.5-6 (b) (2) (B).
- To receive information and discuss job performance evaluations of individual employees pursuant to IC 5-14-1.5-6 (b) (8).
University Affairs Committee: 10:00 AM, Fort Sackville Room 1
Regular Session: 10:30 AM, Fort Sackville Rooms 1-4
Call to Order
Roll Call/Acceptance of Agenda
Report from Personnel & Nominating Committee/Election of Board Officers
Approval of Minutes
Chair’s Remarks
Report of Trustee Subcommittees:
* University Affairs Committee
Reports from the Administrative Leadership:
* Marketing/Enrollment Report
President’s Comments
Adjourn
###
VICKIE PUFFER, Communications Coordinator
812-888-4358 (office), 812-887-4635 (cell)
vpuffer@vinu.edu
VINCENNES UNIVERSITY
Department of University Relations
1002 N First St
Vincennes IN 47591
www.vinu.edu