VINCENNES UNIVERSITY BOARD OF TRUSTEES Retreat and Board Meeting Schedule Tuesday, February 14, 2017 Downtown Hilton Hotel & Suites 120 W. Market Street, Indianapolis, IN (All times Eastern Standard Time) John Stachura, Chair Board Retreat – 8 a.m.-3 p.m., Circle City 16 Room University Affairs Committee – 3:15 p.m., Circle City 16 Room Regular Session – 3:30 p.m., Circle City 16 Room Call to Order Roll Call/Acceptance of Agenda Approval of Minutes Chairman’s Remarks Reports of Trustee Subcommittees: University Affairs – Reggie Henderson Reports from the Administration Leadership: Enrollment Report – Kristi Deetz President’s Comments Adjournment