VINCENNES UNIVERSITY BOARD OF TRUSTEES
ANNUAL MEETING
Monday, October 2, 2017
Vincennes University 
John Deere/Diesel Technology Building
4259 N. Purdue Road
Vincennes, Indiana 47591
John Stachura, Chairman


University Affairs Committee – 10 a.m. (EDT), Room A115

Regular Session –10:30 a.m. (EDT), Room A115
Call to Order
Roll Call/Acceptance of Agenda
Report from Personnel & Nominating Committee/Election of Board Chair – Rick Schach
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
Conflict of Interest Statement – Phil Rath
John Deere/Diesel Technology Programs’ Presentation – Tim Hale
President’s Comments
Adjournment