VINCENNES UNIVERSITY BOARD OF TRUSTEES
Wednesday, June 28, 2017
Center for Art and Design (CAD)
921 North Third Street, Vincennes, IN 47591
Vincennes University 
John Stachura, Chairman



University Affairs Committee – 10 a.m. (EDT), Room 102, CAD


Personnel/Nominating Committee – 10:15 a.m. (EDT), Room 102, CAD


Finance/Revenue Committee – 10:20 a.m. (EDT), Room 102, CAD 


Regular Session – 10:30 a.m. (EDT), Room 115, CAD 
Call to Order
Roll Call/Acceptance of Agenda
Approval of Minutes  
Chairman’s Remarks 
Report of Trustee Subcommittees:
University Affairs – Reggie Henderson, Chair
Personnel/Nominating – Rick Schach, Chair
Finance/Revenue Committee – Mike Sievers, Chair
Reports from the Administrative Leadership:
Marketing/Enrollment Report – Kristi Deetz
Conflict of Interest Statements – Phil Rath
Overview of Programs in Art and Design – Ron Wise, Art Department Chair
President’s Comments
Adjournment