Notice of Meeting: Vincennes University Board of Trustees, 6-14-23

Notice of Meeting: Vincennes University Board of Trustees, 6-14-23

Vincennes University Logo

June 14, 2023

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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Meeting ID: 921 8988 2482
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