VINCENNES UNIVERSITY BOARD OF TRUSTEES Friday, June 19, 2015 Vincennes, Indiana 47591 J.R. Gaylor, Chairman Executive Session – 8:30 a.m. (EDT), Green Activities Center 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 a.m. (EDT), Green Activities Center Regular Session – 10:30 a.m. (EDT), Green Activities Center Call to Order Roll Call/Acceptance of Agenda Approval of Minutes Chairman’s Remarks Report of Trustee Subcommittees: University Affairs – Reggie Henderson Finance/Revenue – Mike Sievers Reports from the Administrative Leadership: Marketing/Enrollment Report – Kristi Deetz President’s Comments Adjournment