Board of Trustees Meeting Information Archive
Vincennes University Board of Trustees Meeting Archive
______________________________________________________________
FY 2018 Archive
_________________________________________________________________________
FY2018 Meeting Information
____________________________________________________________________________
NOTICE OF MEETING
Vincennes University Board of Trustees
John Stachura, Chair
Annual Meeting
Monday, October 2, 2017
VU John Deere/Diesel Technology Building
4259 N. Purdue Road
Vincennes, Indiana 47591
University Affairs Committee: 10 a.m. (EDT), Room A115
Regular Session: 10:30 a.m. (EDT), Room A115
Call to Order
Roll Call/Acceptance of Agenda
Report from Personnel & Nominating Committee/Election of Board Chair – Rick Schach
Approval of Minutes
Chairman’s Remarks
Report of Trustee Subcommittees:
* University Affairs Committee
Reports from the Administrative Leadership:
* Marketing/Enrollment Report
* Conflict of Interest Statement
* John Deere/Diesel Technology Programs’ Presentation
President’s Comments
Adjourn
###
VICKIE PUFFER, Communications Coordinator
812-888-4162 (office), 812-887-4635 (cell), VUNews@vinu.edu, vpuffer@vinu.edu
DUANE CHATTIN, Director of Public Information
812-888-4164 (office), 812-887-6397 (cell), VUNews@vinu.edu, dchattin@vinu.edu
AMBER NIXON, University Photographer, 812-888-4170 (office)
VINCENNES UNIVERSITY, Department of University Relations, www.vinu.edu
____________________________________________________________________________________________________________
NOTICE OF MEETING
Vincennes University Board of Trustees
Finance/Revenue Committee Executive Session
Mike Sievers, Chair
Tuesday, November 7, 2017
Vincennes Campus
Welsh Administration Building, Board Room #166
15 East Indianapolis Avenue
Vincennes, Indiana
11:30 a.m. (EST)
FINANCE/REVENUE COMMITTEE EXECUTIVE SESSION
1. To receive information and to discuss the initiation of litigation or litigation which is either pending or has been threatened specifically in writing pursuant to IC 5-14-1.5-6.1 (b) (2) (B); or
2. To receive information and discuss the purchase of real property prior to the time of contract or option to purchase is executed by VU pursuant to IC 5-14-1.5-6.1 (b) (2) (D); or
3. To receive information and discuss job performance evaluations of individual employees pursuant to IC 5-14-1.5-6.1 (b) (9).
###
VICKIE PUFFER, Communications Coordinator
812-888-4162 (office), 812-887-4635 (cell), VUNews@vinu.edu, vpuffer@vinu.edu
_____________________________________________________________________________________
NOTICE OF MEETING, February 13, 2018
VINCENNES UNIVERSITY BOARD OF TRUSTEES
John Stachura, Chair
Retreat and Board Meeting Schedule
Tuesday, February 13, 2018
Downtown Omni Severin Hotel, Gates Room
40 West Jackson Street, Indianapolis, Indiana
All times are Eastern Standard Time
Board Retreat: 8 a.m. to 3:30 p.m., Gates Room
University Affairs Committee: 11:45 a.m., Gates Room
Regular Session: 12 Noon, Gates Room
Call to Order
Roll Call/Acceptance of Agenda
Approval of Minutes
Chairman’s Remarks
Reports of Trustee Subcommittees:
* University Affairs
* Finance/Revenue
Reports from the Administration Leadership:
* Enrollment Report
President’s Comments
Adjourn
###
LINK to News Photos, click HERE
LINK to VU Online Newsroom, click HERE
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
__________________________________________________________________________