NOTICE OF MEETING
Vincennes University Board of Trustees
John Stachura, Chair

Wednesday, December 5, 2018
Indiana Center for Applied Technology (ICAT)
1500 N. Chestnut Street
Vincennes, IN 47591

Executive Session, 9:00 a.m. (EST) - ICAT, 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).

University Affairs, 10:00 a.m. - ICAT, Room 142

Finance/Revenue Committee, 10:15 a.m. - ICAT, Room 142

Regular Session, 10:30 a.m. - ICAT, Room 142
Call to Order
Roll Call/Acceptance of Agenda
Report from Personnel & Nominating Committee/Election of Board Officers
Approval of Minutes
Chair’s Remarks
Report of Trustee Committees:
   *  University Affairs
   *  Finance/Revenue
Reports from the Administrative Leadership:
   *  Marketing/Enrollment Report
   *  Swearing in of VU Police Officers
President’s Comments
Adjourn

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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/news/newsroom