VINCENNES UNIVERSITY BOARD OF TRUSTEES
Retreat and Board Meeting Schedule
Tuesday, February 16, 2016
Aviation Technology Center
2175 S. Hoffman Road, Indianapolis, IN
 (All times Eastern Standard Time)
John Stachura, Chair

Board Retreat – 8:30 a.m.-3 p.m., Room 1079, ATC

University Affairs Committee – 3:15 p.m., Room 1079, ATC

Regular Session – 3:30 p.m., ATC Hangar
 	Call to Order
Roll Call/Acceptance of Agenda
Approval of Minutes
Chairman’s Remarks
Reports of Trustee Subcommittees:
 •	University Affairs
Reports from the Administration Leadership:
 •	Enrollment Report 
President’s Comments 
Adjournment