VINCENNES UNIVERSITY BOARD OF TRUSTEES Wednesday, December 3, 2014 Vincennes University Beckes Student Union 1101 N. Second Street Vincennes, Indiana 47591 J.R. Gaylor, Chairman University Affairs Committee – 10 a.m. (EST), Fort Sackville Room I Regular Session – 10:30 a.m. (EST), Fort Sackville Rooms Call to Order Roll Call/Acceptance of Agenda Report from Nominating Committee/Election of Officers – Rick Schach Approval of Minutes Chairman’s Remarks Report of Trustee Subcommittees: University Affairs – Reggie Henderson, Chair Reports from the Administrative Leadership: VU Foundation Board of Directors – Dick Helton Marketing/Enrollment Report – Kristi Deetz Honors Program Presentation – Chuck Johnson President’s Comments Adjournment