Notice of Meeting: Vincennes University Board of Trustees Annual Meeting, 10-3-22

VINCENNES UNIVERSITY BOARD OF TRUSTEES

ANNUAL MEETING

Monday, October 3, 2022

Updike Center for Science, Engineering and Mathematics

Room #213

1251 N. Chestnut Street

Vincennes, IN  47591

John Stachura, Chairman

Executive Session – 9:30 a.m. (EDT) -Updike Hall - #213

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 – 10:15 a.m. (EDT) - Updike Hall - #213

Call to Order

Swearing in of new Trustees

Roll Call

Approval of Minutes

Report from Personnel & Nominating Committee/Election of Board Chair

Chairman’s Remarks

Action Items:

• Conflict of Interest Statements              

Reports from the Administrative Leadership:

• Update on Robeson Hills – Tony Hahn, Vice President of Government & Legal Affairs
• Annual Update from VU Foundation - Kristi Deetz, Executive Director and Leslie Kidwell, Director of Development

President’s Comments

Adjournment

Join Zoom Meeting
https://vinu-edu.zoom.us/j/99147264622

Meeting ID: 991 4726 4622
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Meeting ID: 991 4726 4622
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