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
Report of Trustee Subcommittees:
University Affairs Committee
Reports from the Administrative Leadership:
Addition to the 2012-13 Promotion List
Conflict of Interest Statements