Notice of Meeting: Vincennes University Board of Trustees, 12-6-23

VINCENNES UNIVERSITY BOARD OF TRUSTEES

Wednesday, December 6, 2023

Shake Learning Resource Center – Innovation Room #112

130 E. College Avenue

Vincennes, IN  47591

Mike Sievers, Chair

Executive Session – 8:30 a.m. (EST), LRC Innovation Room #112

1. 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. (EST), LRC Innovation Room #112

Call to Order 

Roll Call

Approval of Minutes

Chairman’s Remarks 

• Report on Board annual employment evaluation of President Johnson
• Approval of extension to President Johnson’s employment contract

Action Items:

• Personnel/Nominating - Rick Schach, Chair

• Re-election of Board Officers

• University Affairs - Reggie Henderson, Chair

• Curriculum Items, Provost Treanor

• Conflict of Interest Statements - Tim Eaton, Vice President for Financial Services
• Finance/Revenue Committee – Scott Brand, Chair

• Report from 11-15-23 Finance/Revenue Committee meeting
• New Health Sciences Center Bid Schedule – Tim Eaton, Vice President for Financial Services / Overview of project – Andrew Young, Director of Architectural Services and Facilities

Reports from the Administrative Leadership:

• VU Volleyball Team – Harry Meeks - Athletic Director, Gary Sein - Volleyball Head Coach, Staff, and Volleyball student-athletes
• Innovative Teaching Summit – Dr. Cynthia Ragle, Dean - College of Social Science, Performing Arts and Communication, and Jamie Singleton, Professor, English
• Update from Admissions/External Relations, Sarah McLin, Director of Admissions and Sarah Fortune, Senior Director of External Relations

President’s Comments

Adjournment

Regular Session – 10:15 A.M. (EST)

Join Zoom Meeting
https://vinu-edu.zoom.us/j/93482513367

Meeting ID: 934 8251 3367
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