Board of Trustees Archive

FY 2016 Archive

FY2017 Archive

 

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FY 2018

 

July 24, 2017

NOTICE OF MEETING

Wednesday, July 26, 2017

9:00 a.m. (EDT)

Vincennes University Board of Trustees

Finance/Revenue Committee

Mike Sievers, Chair

Vincennes University

Welsh Administration Building 166

15 East Indianapolis Avenue

Vincennes, Indiana

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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

VINCENNES UNIVERSITY, Department of University Relations, www.vinu.edu

ONLINE NEWSROOM, https://my.vinu.edu/web/external-relations/digital-news-room

 

 

 

 

 

 

MEETING NOTICE

Vincennes University Board of Trustees, John Stachura, Chair

Monday, August 14, 2017

Vincennes Campus

LOCATION – Beckes Student Union, 1101 N. 2nd Street

Executive Session, 9:30 AM (EDT), Fort Sackville Room 1

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).

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 (b) (2) (D).

3. To receive information and discuss job performance evaluations of individual employees pursuant to IC 5-14-1.5-6 (b) (8).

University Affairs Committee Meeting, 10:00 AM, Fort Sackville Room 1

Regular Session, 11:00 AM, Fort Sackville Rooms 1-4

Call to Order

Roll Call/Acceptance of Agenda

Approval of Minutes

Chair’s Remarks

Report of Trustee Subcommittees:

Reports from the Administrative Leadership:

* Marketing/Enrollment Report

* Swearing in of VU Police Officers

President’s Comments

Adjourn

LOCATION – Governor’s Hall, 20 W. Indianapolis Avenue

Working Lunch (with VU Foundation Board Members), 12:00 Noon to 2:00 PM, Trailblazer Room

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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

VINCENNES UNIVERSITY, Department of University Relations, www.vinu.edu

ONLINE NEWSROOM, https://my.vinu.edu/web/external-relations/digital-news-room

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MEETING NOTICE

Vincennes University Board of Trustees, John Stachura, Chair

Monday, August 14, 2017

Vincennes Campus

LOCATION – Beckes Student Union, 1101 N. 2nd Street

Executive Session, 9:30 AM (EDT), Fort Sackville Room 1

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).

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 (b) (2) (D).

3. To receive information and discuss job performance evaluations of individual employees pursuant to IC 5-14-1.5-6 (b) (8).

University Affairs Committee Meeting, 10:00 AM, Fort Sackville Room 1

Regular Session, 11:00 AM, Fort Sackville Rooms 1-4

Call to Order

Roll Call/Acceptance of Agenda

Approval of Minutes

Chair’s Remarks

Report of Trustee Subcommittees:

Reports from the Administrative Leadership:

* Marketing/Enrollment Report

* Swearing in of VU Police Officers

President’s Comments

Adjourn

LOCATION – Governor’s Hall, 20 W. Indianapolis Avenue

Working Lunch (with VU Foundation Board Members), 12:00 Noon to 2:00 PM, Trailblazer Room

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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

VINCENNES UNIVERSITY, Department of University Relations, www.vinu.edu

ONLINE NEWSROOM, https://my.vinu.edu/web/external-relations/digital-news-room

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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 

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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

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