NOTICE OF MEETING, Vincennes University Board of Trustees, 8/28/2019

NOTICE OF MEETING, Vincennes University Board of Trustees, 8/28/2019

Vincennes University Logo

August 28, 2019

NOTICE OF MEETING

Vincennes University Board of Trustees

John Stachura, Chair

Wednesday, August 28, 2019

Vincennes University Jasper Campus

Center for Technology, Innovation and Manufacturing

961 College Avenue

Jasper, Indiana 47546

Personnel/Nominating Committee: 10:15 a.m. (EDT), CTIM Room 226/227

Regular Session: 10:30 a.m., CTIM Room 226/227

Call to Order

Roll Call/Acceptance of Agenda

Approval of Minutes

Chairman’s Remarks

Report of Trustee Committees:

· Personnel/Nominating, Rick Schach, Chair

· Finance/Revenue, Mike Sievers, Chair

Conflict of Interest Statements – Linda Waldroup

Reports from the Administrative Leadership:

· Marketing/Enrollment Report – Heidi Whitehead, Director of Admissions

· Presentation/VU Jasper updates – Christian Blome, Assistant Vice President & Dean, VU Jasper

President’s Comments

Adjournment

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