The Vincennes University Board of Trustees will be held Wednesday, August 1, 2012, at the Vincennes University Beckes Student Union at 1101 N. Second Street
in Vincennes, Indiana.

Finance/Revenue Committee - 9:15 a.m. (EDT), Fort Sackville Room 1

University Affairs Committee - 9:30 a.m., Fort Sackville Room 1

Executive Session - 9:45 a.m., Fort Sackville Room 1
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).
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 4-14-1.5-6 (b) (2) (B).
3.  To receive information and discuss job performance evaluations of individual employees pursuant to IC 5-14-1.5-6 (b) (8).

Regular Session - 10:30 a.m., Fort Sackville Rooms
Call to Order
Swearing-In of New Trustees
Roll Call/Acceptance of Agenda
Report from Nominating Committee
Approval of Minutes
Chair’s Remarks
Report of Trustee Subcommittees:
        Finance/Revenue Committee
        University Affairs Committee
Reports from the Administrative Leadership:
        Addition to the 2012-13 Promotion List
        Conflict of Interest Statements
        Marketing/Enrollment Report
President’s Comments
Adjourn