VINCENNES UNIVERSITY BOARD OF TRUSTEES Wednesday, December 7, 2016 Vincennes University Beckes Student Union 1101 N. Second Street Vincennes, Indiana 47591 John Stachura, Chairman University Affairs Committee – 10 a.m. (EST), Fort Sackville Room I Finance/Revenue Committee – 10:30 a.m. (EST), Fort Sackville Room 1 Regular Session – 10:45 a.m. (EST), Fort Sackville Rooms Call to Order Swearing In of New Trustee Roll Call/Acceptance of Agenda Report from Personnel & Nominating Committee/Election of Board Officers – Rick Schach 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 Student Success Center Update – Mike Gress, Michelle Cummins Lebanon Facility Update – Dave Tucker President’s Comments Adjournment