November 25, 2025

VINCENNES UNIVERSITY BOARD OF TRUSTEES

Wednesday, December 3, 2025

Shake Learning Resource Center – Innovation Room #112

130 E. College Avenue

Vincennes, IN  47591

Mike Sievers, Chair 

                                     

Executive Session – 8:30 a.m. (EST), LRC Innovation Room #112

1. To receive information and discuss job performance evaluations of individual employees pursuant to IC 5-14-1.5-6.1 (b) (9)
2. To receive information and discuss real property transaction pursuant to IC 5-14-1.5-6.1(b)(2)(D)

Pursuant to Indiana Code, executive sessions of the Board of Trustees are closed to the public.

Regular Session – 10:30 a.m. (EST), LRC Innovation Room #112

Call to Order 

Roll Call

Approval of Minutes

Chairman’s Remarks 

• Report on Board annual employment evaluation of President Johnson

Action Items:

• Approval of President Johnson’s employment contract
• Personnel/Nominating – Greg Parsley, Committee Chair
• Re-election of Board Officers
• University Affairs – Reggie Henderson, Committee Chair
  • Naming Opportunities – Spaces in the new Center for Health Sciences
• Finance/Revenue – Scott Brand, Committee Chair
• Capital Projects Request
• Conflict of Interest Statements – Conya Wampler, Vice President for Financial Services

Reports from the Administrative Leadership:

• Update on AI’s impact on teaching and learning – Dr. Sarah Alderfer, Director - Center for Advancement of Faculty Excellence
• Student Success and Completion Report – Gaye Walthall, Director - Student Success Center and Alli Tempel, Assistant Dean of Academic and Student Services, VU-Jasper
• Strategic Plan Update – President Johnson

President’s Comments

AdjournmentRegular Session:
https://vinu-edu.zoom.us/j/96466383852

Meeting ID: 964 6638 3852
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