NOTICE OF MEETING, February 13, 2018

NOTICE OF MEETING, February 13, 2018

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February 13, 2018

NOTICE OF MEETING, February 13, 2018

VINCENNES UNIVERSITY BOARD OF TRUSTEES
John Stachura, Chair

Retreat and Board Meeting Schedule
Tuesday, February 13, 2018

Downtown Omni Severin Hotel, Gates Room
40 West Jackson Street, Indianapolis, Indiana

All times Eastern Standard Time

Board Retreat: 8 a.m. to 3:30 p.m., Gates Room

University Affairs Committee: 11:45 a.m., Gates Room

Regular Session:  12 Noon, Gates Room

     Call to Order

     Roll Call/Acceptance of Agenda

     Approval of Minutes

     Chairman’s Remarks

     Reports of Trustee Subcommittees:

          * University Affairs

          * Finance/Revenue

     Reports from the Administration Leadership:

          * Enrollment Report

     President’s Comments

     Adjourn

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