VINCENNES UNIVERSITY BOARD OF TRUSTEES ANNUAL MEETING Monday, October 3, 2016 Vincennes University New Student Center 1379 N. Chestnut Street Vincennes, Indiana 47591 John Stachura, Chairman University Affairs Committee – 10:30 a.m. (EDT), Second Floor Regular Session –10:45 a.m. (EDT), Second Floor Call to Order Roll Call/Acceptance of Agenda Report from Personnel & Nominating Committee/Election of Board Chair Approval of Minutes Chairman’s Remarks Report of Trustee Subcommittees: University Affairs Committee Reports from the Administrative Leadership: Marketing/Enrollment Report Women In Stem Report President’s Comments Adjournment