VINCENNES UNIVERSITY BOARD OF TRUSTEES
Tuesday, February 17, 2015
 Downtown Hilton Hotel and Suites
120 W Market Street, Indianapolis, IN
 (All times Eastern Standard Time)
J.R. Gaylor, Chair


Board Retreat, 8:15 a.m. – 2:30 p.m., Circle City 3 Room 

University Affairs Committee, 2:45 p.m., Circle City 3 Room

Regular Session, 3:15 p.m., Circle City 3 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:
VU Foundation Board of Directors – Dick Helton
Enrollment Report – Kristi Deetz
President’s Comments 
Adjournment