NOTICE OF MEETING
Wednesday, December 2, 2015
Vincennes University Board of Trustees
John Stachura, Chair
Vincennes University Beckes Student Union
1101 N. Second Street
Vincennes, Indiana 47591
University Affairs Committee: 10:00 AM (EST), Fort Sackville Room 1
Regular Session: 10:30 AM, Fort Sackville Rooms 1-4
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 Subcommittees:
* University Affairs Committee
Reports from the Administrative Leadership:
* Marketing/Enrollment Report
President’s Comments
Adjourn
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VICKIE PUFFER, Communications Coordinator
812-888-4358 (office), 812-887-4635 (cell)
vpuffer@vinu.edu
VINCENNES UNIVERSITY
REVISED AGENDA
VINCENNES UNIVERSITY BOARD OF TRUSTEES
John Stachura, Chair
Wednesday, December 2, 2015
Vincennes University Beckes Student Union
1101 N. Second Street
Vincennes, Indiana 47591
Executive Session: 9:00 AM (EST), Fort Sackville Room 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 (b) (2) (B).
- 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 4-14-1.5-6 (b) (2) (B).
- To receive information and discuss job performance evaluations of individual employees pursuant to IC 5-14-1.5-6 (b) (8).
University Affairs Committee: 10:00 AM, Fort Sackville Room 1
Regular Session: 10:30 AM, Fort Sackville Rooms 1-4
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 Subcommittees:
* University Affairs Committee
Reports from the Administrative Leadership:
* Marketing/Enrollment Report
President’s Comments
Adjourn
###
VICKIE PUFFER, Communications Coordinator
812-888-4358 (office), 812-887-4635 (cell)
vpuffer@vinu.edu
VINCENNES UNIVERSITY
Department of University Relations
1002 N First St
Vincennes IN 47591
www.vinu.edu
NOTICE OF MEETING
Vincennes University Board of Trustees
John Stachura, Chair
Tuesday, February 16, 2016
Retreat and Board Meeting Schedule
Aviation Technology Center
2175 S. Hoffman Road, Indianapolis, IN
(All times Eastern Standard Time)
Board Retreat: 8:30 a.m. – 3:00 p.m., ATC Room 1079
University Affairs Committee: 3:15 p.m., ATC Room 1079
Regular Session: 3:30 p.m., ATC Hangar
Call to Order
Roll Call/Acceptance of Agenda
Approval of Minutes
Chairman’s Remarks
Reports of Trustee Subcommittees:
* University Affairs
Reports from the Administration Leadership:
* Enrollment Report
President’s Comments
Adjourn
###
DUANE CHATTIN, Director of Public Information
812-888-4164 (office), 812-887-6397 (cell), dchattin@vinu.edu
VICKIE PUFFER, Communications Coordinator
812-888-4358 (office), 812-887-4635 (cell), vpuffer@vinu.edu
VINCENNES UNIVERSITY, Department of University Relations, www.vinu.edu
NOTICE OF MEETING – REVISED
Vincennes University Board of Trustees John Stachura, Chair
Tuesday, February 16, 2016 Retreat and Board Meeting Schedule
Aviation Technology Center 2175 S. Hoffman Road, Indianapolis, IN (All times Eastern Standard Time)
Board Retreat: 8:30 a.m. – 3:00 p.m., ATC Room 1079
University Affairs Committee: 3:15 p.m., ATC Room 1079
Honorary Doctorate Ad Hoc Committee: 3:30 p.m., ATC Room 1079
Regular Session: 3:40 p.m., ATC Hangar Call to Order Roll Call/Acceptance of Agenda Approval of Minutes Chairman’s Remarks Reports of Trustee Subcommittees: * University Affairs Reports from the Administration Leadership: * Enrollment Report President’s Comments Adjourn
###
DUANE CHATTIN, Director of Public Information 812-888-4164 (office), 812-887-6397 (cell), dchattin@vinu.edu VICKIE PUFFER, Communications Coordinator 812-888-4358 (office), 812-887-4635 (cell), vpuffer@vinu.edu VINCENNES UNIVERSITY, Department of University Relations, www.vinu.edu
April 22, 2016
NOTICE OF MEETING
Vincennes University Board of Trustees John Stachura, Chair Wednesday, April 27, 2016
VU Beckes Student Union 1101 N. Second Street Vincennes, Indiana 47591
University Affairs Committee: 10:00 a.m. EDT, Fort Sackville Room I
Personnel & Nominating Committee: 10:30 a.m., Fort Sackville Room I
Regular Session: 10:45 a.m., Fort Sackville Rooms Call to Order Swearing In of New Trustee Roll Call/Acceptance of Agenda Approval of Minutes Chair’s Remarks Report of Trustee Subcommittees: * University Affairs * Personnel & Nominating Committee Reports from the Administrative Leadership: * Marketing/Enrollment Report * 2016 National Craft Championships * Conflict of Interest Statements President’s Comments Adjourn
###
DUANE CHATTIN, Director of Public Information 812-888-4164 (office), 812-887-6397 (cell), dchattin@vinu.edu VICKIE PUFFER, Communications Coordinator 812-888-4358 (office), 812-887-4635 (cell), vpuffer@vinu.edu VINCENNES UNIVERSITY, Department of University Relations, www.vinu.edu
Notice of Special Meeting
This is to let you know that a Special Regular Session of the VU Board of Trustees will take place today, May 26, 2016, at 10 a.m. (EDT) in the Board Room #166 of the Administration Building on the Vincennes Campus. Below is the agenda for the meeting:
Call to Order
Roll Call
Request for Authorization
Adjournment
Thanks, Pat
– – – – – – – – – – – – – – – – – – – – – – – – – Pat Konkle Administrative Assistant to the President Vincennes University 812-888-4208 812-888-6845 (fax) pkonkle@vinu.edu
REVISED NOTICE OF MEETING Friday, June 3, 2016
Vincennes University Board of Trustees Finance/Revenue Committee Mike Sievers, Chair
Vincennes University Vincennes Campus Welsh Administration Building, Board Room #166 15 East Indianapolis Avenue Vincennes, Indiana
Finance/Revenue Committee: 9:00 AM (EDT)
Finance/Revenue Committee Executive Session: 9:15 AM * To receive information and discuss records classified as confidential by state or federal statute, per Indiana Code 5-14-1.5-6.1 (b) (7
