VINCENNES UNIVERSITY BOARD OF TRUSTEES

Wednesday, April 19, 2023

Learning Resource Center – Innovation Room #112

130 E. College Avenue

Vincennes, Indiana 47591

(All Times are Eastern Daylight Time)

John Stachura, Chairman

Regular Session – 10:30 a.m. (EDT)

Call to Order

Roll Call

Approval of Minutes

Chairman’s Remarks

Action items:

1.    Personnel/Nominating Committee, Rick Schach, Chair

• 2023-24 Promotions & Tenure

2.    University Affairs, Reggie Henderson, Chair

• Curriculum items - Provost Treanor

Reports from Administrative Leadership

●     Update from Information Technology – Jaci Lederman, Levi Ramsey

●     Admissions Update – Sarah McLin, Interim Director of Admissions

●     Student winners of MasterCam Wildest Parts Competition

President’s Comments

Adjournment

Join Zoom Meeting

https://vinu-edu.zoom.us/j/91854339882

Meeting ID: 918 5433 9882

One tap mobile

+13092053325,,91854339882# US

Dial by your location

    +1 309 205 3325 US

Meeting ID: 918 5433 9882