VINCENNES UNIVERSITY BOARD OF TRUSTEES
Wednesday, August 26, 2015
Vincennes University Jasper Campus
Center for Technology, Innovation & Manufacturing
961 College Avenue
Jasper, Indiana 47546
J.R. Gaylor, Chairman


University Affairs Committee – 9:20 a.m. (EDT), Room 218

Personnel & Nominating Committee– 9:30 a.m. (EDT), Room 218

Executive Session – 9:40 a.m. (EDT), Room 218
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 – 10:30 a.m. (EDT), 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 
Personnel & Nominating Committee 
Reports from the Administrative Leadership:
Marketing/Enrollment Report
President’s Comments
Adjournment