VINCENNES UNIVERSITY BOARD OF TRUSTEES ANNUAL MEETING Monday, October 6, 2014 Vincennes University Beckes Student Union 1101 N. Second Street Vincennes, Indiana 47591 J.R. Gaylor, Chairman University Affairs Committee – 10:15 a.m. (EDT), Fort Sackville Room I Regular Session –10:45 a.m. (EDT), Fort Sackville Rooms I-IV Call to Order Roll Call/Acceptance of Agenda Report from Nominating Committee/Election of Board Chair – Rick Schach Approval of Minutes Chairman’s Remarks Report of Trustee Subcommittees: Reports from the Administrative Leadership: Marketing/Enrollment Report – Kristi Deetz VU HTEC CNC Machinist NOW Program Report – Doug Bowman President’s Comments Adjournment