NOTICE OF MEETING - Vincennes University Board of Trustees, June 26, 2019

NOTICE OF MEETING - Vincennes University Board of Trustees, June 26, 2019

Vincennes University Logo

June 26, 2019

NOTICE OF MEETING

Vincennes University Board of Trustees

John Stachura, Chair

Wednesday, June 26, 2019

Indiana Center for Applied Technology (ICAT)

1500 N. Chestnut Street

Vincennes, IN 47591

Personnel/Nominating Committee, 10:00 a.m. (EDT) – ICAT, Room 142

Finance/Revenue Committee, 10:15 a.m. (EDT) – ICAT, Room 142

Regular Session, 10:30 a.m. (EDT) – ICAT, Room 142

Call to Order

Roll Call/Acceptance of Agenda

Approval of Minutes

Chairman’s Remarks

Report of Trustee Committees:

· Personnel/Nominating Committee – Rick Schach, Chair

· Finance/Revenue Committee – Mike Sievers, Chair

Conflict of Interest Statements – Phil Rath

Reports from the Administrative Leadership:

· Marketing/Enrollment Report – Heidi Whitehead

· Presentation – Rick Kribs, Chair – Retention Committee

President’s Comments

Adjournment

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