VINCENNES UNIVERSITY BOARD OF TRUSTEES

Wednesday, June 14, 2023

Vincennes University Shake Learning Resource Center

Innovation Room #112

130 E. College Avenue

Vincennes, IN  47591

John Stachura, Chairman

(All Times are Eastern Daylight Time)

Regular Session – 10:30 a.m. (EDT) – LRC Innovation Room #112

Call to Order

Roll Call

Approval of Minutes

Chairman’s Remarks

Action items:

• University Affairs, Reggie Henderson, Chair

• Complaint Policy
• Faculty Emeritus Policy

• Finance/Revenue Committee – Mike Sievers, Chair

• FY 2024 / FY 2025 Budget/Tuition

Reports from the Administrative Leadership:

• Enrollment Modeling–Dr. Dale Pietrzak, Senior Director of Institutional Effectiveness & Research
• Update on Summer Camps – Laura Carie, Director, University Events & Special Projects
• Presentation on CAFÉ (Center for the Advancement of Faculty Excellence) – Dr. Sarah Alderfer, Director, Center for the Advancement of Faculty Excellence

President’s Comments

Adjournment

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