VINCENNES UNIVERSITY BOARD OF TRUSTEES Wednesday, August 27, 2014 Vincennes University Jasper Campus Center for Technology, Innovation and Manufacturing (CTIM) 850 College Avenue, Jasper, Indiana J.R. Gaylor, Chairman University Affairs Committee Meeting – 9 a.m., CTIM Building, Room 229 Executive Session – 9:45 a.m. (EDT), CTIM Building, Room 229 1. To receive information and to discuss the initiation of litigation or litigation which is either pending or has been threatened specifically in writing pursuant to I. C. 5-14-1.5-6 (b) (2) (B). 2. To receive information and discuss the purchase of real property prior to the time of contract or option to purchase is executed by VU pursuant to I. C. 4-14-.1.5-6 (b) (2) (B). 3. To receive information and discuss job performance evaluations of individual employees pursuant to I. C. 5-14.1.5-6 (b) (8). Regular Session – 11:15 a.m. (EDT), CTIM Building, Room 226/227 Call to Order Swearing-In of New Trustee Roll Call/Acceptance of Agenda Approval of Minutes Chairman’s Remarks Report of Trustee Subcommittees: University Affairs Committee – Reggie Henderson Finance/Revenue Committee – Mike Sievers Reports from the Administrative Leadership: Marketing/Enrollment Report – Kristi Deetz MyFoundationsLab Report – Michelle Cummins, Lisa Bishop, and Laurel Smith President’s Comments Adjournment