NOTICE OF MEETING

Vincennes University Board of Trustees
John Stachura, Chair

Wednesday, April 25, 2018

Vincennes University
Beckes Student Union
1101 N. Second Street
Vincennes, Indiana 47591

Personnel & Nominating Committee: 10 a.m. (EDT), Fort Sackville Room I

University Affairs Committee: 10:10 a.m., Fort Sackville Room I

Regular Session: 10:30 a.m., Fort Sackville Rooms

            Call to Order

            Roll Call/Acceptance of Agenda

            Approval of Minutes

            Chair’s Remarks

            Report of Trustee Subcommittees:

                        * Personnel & Nominating Committee

                        * University Affairs Committee

            Reports from the Administrative Leadership:

                        * Marketing/Enrollment Report

                        * Presentation:  Re-visioning the Learning Resources Center

            President’s Comments

            Adjourn

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