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NOTICE OF MEETING: Vincennes University Board of Trustees, 12/2/20

VINCENNES UNIVERSITY BOARD OF TRUSTEES

Wednesday, December 2, 2020

*ZOOM/CALL-IN MEETING*

Learning Resource Center – Innovation Room #112

130 E. College Avenue

Vincennes, IN  47591

John Stachura, Chair

                                                                                                                        

Executive Session – 9:00 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. For discussion of the assessment, design, and implementation of school safety and security measures, plans, and systems. [IC 5-14-1.5-6.1(b)(3)]

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

 

Regular Session – 11:00 a.m. (EST), LRC Innovation Room #112

Call to Order

Roll Call/Acceptance of Agenda

Approval of Minutes

Report from Personnel & Nominating Committee/Election of Board Officers – Rick Schach

Chairman’s Remarks

  • Report on Board annual employment evaluation of President
  • Approval of extension to President’s employment contract

Reports of Trustee Committees:

  • University Affairs Committee, Reggie Henderson, Chair

Reports from the Administrative Leadership:

  • Recruitment/Enrollment Report – Sarah Fortune, Senior Director of External Relations
  • Update on COVID-19 Contact Tracing Efforts and Fall Outcomes—Tony Hahn, Vice President of Government Relations

President’s Comments

Adjournment

 

*ZOOM/CALL-IN INFORMATION*

REGULAR SESSION:

https://zoom.us/j/98392711036

 

Meeting ID: 983 9271 1036

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