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Vincennes University Board of Trustees
Annual Meeting
John Stachura, Chair

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
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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