Notice of Meeting: Vincennes University Board of Trustees, 12-7-22
December 07, 2022
VINCENNES UNIVERSITY BOARD OF TRUSTEES
Wednesday, December 7, 2022
Updike Center for Science, Engineering, and Mathematics – Room #142
1251 N. Chestnut Street
Vincennes, IN 47591
John Stachura, Chair
Executive Session – 8:30 a.m. (EST), Updike Hall, Room #142
- 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 – 10:00 a.m. (EST), Updike Hall, Room #142
Call to Order
Swearing in of new Trustees
Roll Call
Approval of Minutes
Chairman’s Remarks
- Report on Board annual employment evaluation of President Johnson
- Approval of extension to President Johnson’s employment contract
Action Items:
- Personnel/Nominating, Rick Schach, Chair
- Re-election of Board Officers
- University Affairs, Reggie Henderson, Chair
- Revisions to Faculty Senate By-Laws, President Chuck Johnson
- Curriculum Items, Provost Laura Treanor
Reports from the Administrative Leadership:
- Admissions/Enrollment update – Sarah McLin, Interim Director of Admissions
- HLC Update – Dr. Dale Pietrzak, Sr. Director of Institutional Effectiveness and Research
President’s Comments
Adjournment
https://vinu-edu.zoom.us/j/98391255360
Meeting ID: 983 9125 5360
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Meeting ID: 983 9125 5360