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NOTICE OF MEETING

VU Board of Trustees, Dec. 5, 2018

NOTICE OF MEETING
Vincennes University Board of Trustees
John Stachura, Chair

Wednesday, December 5, 2018
Indiana Center for Applied Technology (ICAT)
1500 N. Chestnut Street
Vincennes, IN 47591

Executive Session, 9:00 a.m. (EST) - ICAT, Room 142
1. To receive information and discuss job performance evaluations of individual employees pursuant to IC 5-14-1.5-6.1 (b) (9).

University Affairs, 10:00 a.m. - ICAT, Room 142

Finance/Revenue Committee, 10:15 a.m. - ICAT, Room 142

Regular Session, 10:30 a.m. - ICAT, Room 142
Call to Order
Roll Call/Acceptance of Agenda
Report from Personnel & Nominating Committee/Election of Board Officers
Approval of Minutes
Chair’s Remarks
Report of Trustee Committees:
   *  University Affairs
   *  Finance/Revenue
Reports from the Administrative Leadership:
   *  Marketing/Enrollment Report
   *  Swearing in of VU Police Officers
President’s Comments
Adjourn

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VICKIE PUFFER, Communications Coordinator & Online Newsroom Manager
812-888-4162 office, 812-887-4635 cell, VUNews@vinu.edu, vpuffer@vinu.edu
VINCENNES UNIVERSITY, Department of University Relations, www.vinu.edu/newsroom

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