VINCENNES UNIVERSITY BOARD OF TRUSTEES Wednesday, August 24, 2016 Vincennes University Jasper Campus Center for Technology, Innovation and Manufacturing (CTIM) 961 College Avenue Jasper, Indiana 47546 John Stachura, Chair University Affairs Committee – 9:15 a.m. (EDT), CTIM Room 218 Executive Session – 9:30 a.m. (EDT), CTIM Room 218 1. To receive information and to discuss the initiation of litigation or litigation which is either pending or has been threatened specifically in writing pursuant to I. C. 5-14-1.5-6 (b) (2) (B). 2. To receive information and discuss the purchase of real property prior to the time of contract or option to purchase is executed by VU pursuant to I. C. 4-14-.1.5-6 (b) (2) (B). 3. To receive information and discuss job performance evaluations of individual employees pursuant to I. C. 5-14.1.5-6 (b) (8). Regular Session – 10:45 a.m. (EDT), CTIM Room 226/227 Roll Call/Acceptance of Agenda Approval of Minutes Chairman’s Remarks Report of Trustee Subcommittees: University Affairs Committee – Reggie Henderson Reports from the Administrative Leadership: Marketing/Enrollment Report – Kristi Deetz President’s Comments Adjournment