VINCENNES UNIVERSITY BOARD OF TRUSTEES Wednesday, December 6, 2017 Vincennes University Updike Hall 1251 N. Chestnut Street Vincennes, Indiana 47591 John Stachura, Chairman Finance/Revenue Committee – 9:30 a.m. (EST), Updike Hall Room 142, 1251 N. Chestnut Street, Vincennes University Affairs Committee – 9:45 a.m. (EST), Updike Hall Room 142 Regular Session – 10:30 a.m. (EST), Updike Hall Room 142 Call to Order Swearing in of New Trustees Roll Call/Acceptance of Agenda Report from Personnel & Nominating Committee/Election of Board Officers Approval of Minutes Chairman’s Remarks Report of Trustee Subcommittees: Finance/Revenue Committee University Affairs Committee Reports from the Administrative Leadership: Marketing/Enrollment Report New Police Officers Resolution of Appreciation President’s Comments Adjournment