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