VINCENNES UNIVERSITY BOARD OF TRUSTEES ANNUAL MEETING Monday, October 5, 2015 Vincennes University Beckes Student Union 1101 N. Second Street Vincennes, Indiana 47591 J.R. Gaylor, Chairman University Affairs Committee – 10:20 a.m. (EDT), Fort Sackville Room I Regular Session –10:30 a.m. (EDT), Fort Sackville Rooms I-IV Call to Order Roll Call/Acceptance of Agenda Report from Personnel & Nominating Committee/Election of Board Chair – Rick Schach Approval of Minutes Chairman’s Remarks Report of Trustee Subcommittees: University Affairs Committee – Reggie Henderson Reports from the Administrative Leadership: Marketing/Enrollment Report – Kristi Deetz President’s Comments Adjournment