VINCENNES UNIVERSITY BOARD OF TRUSTEES Wednesday, April 27, 2016 Vincennes University Beckes Student Union 1101 N. Second Street Vincennes, Indiana 47591 John Stachura, Chairman University Affairs Committee – 10 a.m. (EDT), Fort Sackville Room I Personnel & Nominating Committee – 10:30 a.m. (EDT), Fort Sackville Room I Regular Session – 10:45 a.m. (EDT), Fort Sackville Rooms 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 Personnel & Nominating Committee Reports from the Administrative Leadership: Marketing/Enrollment Report 2016 National Craft Championships Conflict of Interest Statements President’s Comments Adjournment