VINCENNES UNIVERSITY BOARD OF TRUSTEES
Retreat and Board Meeting Schedule
Tuesday, February 18, 2014
 Omni-Severin Hotel
40 W. Jackson Place, Indianapolis, IN
 (All times Eastern Standard Time)
J.R. Gaylor, Chair



Board Retreat – 8:15 a.m., Gates Room 

University Affairs Committee – 2:15 p.m., Gates Room

Regular Session – 3:15 p.m., Gates Room
Call to Order
Roll Call/Acceptance of Agenda
Approval of Minutes
Chairman’s Remarks
Reports of Trustee Subcommittees:
University Affairs – Reggie Henderson
Reports from the Administration Leadership:
Enrollment Report – Kristi Deetz
President’s Comments 
Adjournment