NOTICE OF MEETING: Vincennes University Board of Trustees, 12/2/20

NOTICE OF MEETING: Vincennes University Board of Trustees, 12/2/20

Vincennes University Logo

December 02, 2020

VINCENNES UNIVERSITY BOARD OF TRUSTEES

Wednesday, December 2, 2020

*ZOOM/CALL-IN MEETING*

Learning Resource Center – Innovation Room #112

130 E. College Avenue

Vincennes, IN  47591

John Stachura, Chair

                                                                                                                        

Executive Session – 9:00 a.m. (EST), LRC Innovation Room #112

  1. To receive information and discuss job performance evaluations of individual employees pursuant to IC 5-14-1.5-6.1 (b) (9)
  2. For discussion of the assessment, design, and implementation of school safety and security measures, plans, and systems. [IC 5-14-1.5-6.1(b)(3)]

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

Regular Session – 11:00 a.m. (EST), LRC Innovation Room #112

Call to Order

Roll Call/Acceptance of Agenda

Approval of Minutes

Report from Personnel & Nominating Committee/Election of Board Officers – Rick Schach

Chairman’s Remarks

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

Reports of Trustee Committees:

  • University Affairs Committee, Reggie Henderson, Chair

Reports from the Administrative Leadership:

  • Recruitment/Enrollment Report – Sarah Fortune, Senior Director of External Relations
  • Update on COVID-19 Contact Tracing Efforts and Fall Outcomes—Tony Hahn, Vice President of Government Relations

President’s Comments

Adjournment

*ZOOM/CALL-IN INFORMATION*

REGULAR SESSION:

https://zoom.us/j/98392711036

Meeting ID: 983 9271 1036

One tap mobile

+16468769923,,98392711036# US (New York)

+13017158592,,98392711036# US (Germantown)

Dial by your location

+1 646 876 9923 US (New York)

+1 301 715 8592 US (Germantown)

+1 312 626 6799 US (Chicago)

+1 253 215 8782 US (Tacoma)

+1 346 248 7799 US (Houston)

+1 408 638 0968 US (San Jose)

+1 669 900 6833 US (San Jose)

Meeting ID: 983 9271 1036

Find your local number: https://zoom.us/u/ace6qGqL0W