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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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

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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 

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