NOTICE OF MEETING: Vincennes University Board of Trustees Annual Meeting, 10-2-23
NOTICE OF MEETING: Vincennes University Board of Trustees Annual Meeting, 10-2-23
VINCENNES UNIVERSITY BOARD OF TRUSTEES
ANNUAL MEETING
Monday, October 2, 2023
Vincennes University Shake Learning Resource Center
Innovation Room #112
130 E. College Avenue
Vincennes, IN 47591
John Stachura, Chairman
Executive Session – 9:30 a.m. (EDT) – 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. (EDT) – Innovation Room #112
Call to Order
Swearing in of new Student Trustee
Roll Call
Approval of Minutes
Chairman’s Remarks
Action Items:
- Personnel & Nominating Committee – Rick Schach, Committee Chair
- Election of Board Chair
Reports from the Administrative Leadership:
- Report from the Student Government Association and Campus Activity Board Student Leadership
- Annual Update from VU Foundation - Kristi Deetz, Executive Director and Leslie Kidwell, Director of Development
- Updates on Academic and Student Affairs – Provost Laura Treanor
President’s Comments
Adjournment
Join Zoom Meeting
https://vinu-edu.zoom.us/j/92153864667
Meeting ID: 921 5386 4667
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