VINCENNES UNIVERSITY BOARD OF TRUSTEES
Wednesday, May 27, 2015
Vincennes University Beckes Student Union
1101 N. Second Street
Vincennes, Indiana 47591
J.R. Gaylor, Chairman

Executive Session – 9:30 a.m. (EDT), Fort Sackville Room I
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).

University Affairs Committee – 10:30 a.m. (EDT), Fort Sackville Room I

Personnel & Nominating Committee – 10:45 a.m. (EDT), Fort Sackville Room I

Regular Session – 11 a.m. (EDT), Fort Sackville Rooms
Call to Order
Roll Call/Acceptance of Agenda
Approval of Minutes
Chairman’s Remarks 
Report of Trustee Subcommittees:
University Affairs 
Personnel & Nominating Committee 
Reports from the Administrative Leadership:
Conflict of Interest Statements 
Marketing/Enrollment Report 
President’s Comments
Adjournment