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Notice of Meeting: Vincennes University Board of Trustees, 12-7-22

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VINCENNES UNIVERSITY BOARD OF TRUSTEES

Wednesday, December 7, 2022

Updike Center for Science, Engineering, and Mathematics – Room #142

1251 N. Chestnut Street

Vincennes, IN  47591

John Stachura, Chair                                                                   

Executive Session – 8:30 a.m. (EST), Updike Hall, Room #142

  1. To receive information and discuss job performance evaluations of individual employees pursuant to IC 5-14-1.5-6.1 (b) (9)

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

Regular Session – 10:00 a.m. (EST), Updike Hall, Room #142

Call to Order

Swearing in of new Trustees

Roll Call

Approval of Minutes

Chairman’s Remarks

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

Action Items:

  • Personnel/Nominating, Rick Schach, Chair
  • Re-election of Board Officers
  • University Affairs, Reggie Henderson, Chair
    • Revisions to Faculty Senate By-Laws, President Chuck Johnson
    • Curriculum Items, Provost Laura Treanor

Reports from the Administrative Leadership:

  • Admissions/Enrollment update – Sarah McLin, Interim Director of Admissions
  • HLC Update – Dr. Dale Pietrzak, Sr. Director of Institutional Effectiveness and Research

President’s Comments

Adjournment


https://vinu-edu.zoom.us/j/98391255360

Meeting ID: 983 9125 5360
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Meeting ID: 983 9125 5360