NOTICE OF MEETING: VU BOARD OF TRUSTEES RETREAT AND BOARD MEETING, 2/24/26

February 18, 2026

VINCENNES UNIVERSITY BOARD OF TRUSTEES

Retreat and Board Meeting Schedule

Monroe Convention Center

302 South College Avenue

Bloomington, IN 47403

Tuesday, February 24, 2026

(All Time are Eastern Standard Time)

Mike Sievers, Board Chair

Board Retreat – 8:00 a.m.-3:00 p.m. (EST) – Duke West Meeting Room

• Executive Session: 1:00 p.m.

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 – 11:15 a.m. (EST) – Duke West Meeting Room

Call to Order

Roll Call

Approval of minutes

Chairman’s Remarks

Action items:

University Affairs Committee:

• Curriculum items – Interim Provost Lederman
• Honorary Doctorate Candidate – President Johnson
• Board Resolution – Support of Stabilization Grant for WVUB-FM – President Johnson

Finance/Revenue Committee:

• Review of 12-12-25 & 2-9-26 committee meetings – Scott Brand, Committee Chair

President’s Comments

Adjournment

Join Zoom Meeting to 11:15 Regular Session:
https://markeys.zoom.us/j/88587613033?pwd=78DLiA56CmsYSAEVFZkYhNB9xEJXSX.1