NOTICE OF MEETING, VU Board of Trustees, 4/24/2019

NOTICE OF MEETING
Vincennes University Board of Trustees
John Stachura, Chair
Wednesday, April 24, 2019
VU Green Activities Center
120 W. Harrison Street
Vincennes, Indiana 47591
Personnel/Nominating Committee: 10:00 a.m. (EDT), Green Activities Center
University Affairs Committee: 10:15 a.m., Green Activities Center
Finance/Revenue Committee: 10:25 a.m., Green Activities Center
Regular Session: 10:45 a.m., Green Activities Center
Call to Order
Roll Call/Acceptance of Agenda
Approval of Minutes
Chair’s Remarks
Reports of Trustee Committees:
* Personnel/Nominating Committee
* University Affairs
* Finance/Revenue
Reports from Administrative Leadership:
* Marketing/Enrollment Report
President’s Comments:
* Strategic Plan Update
Recognition of coaching staff and student-athletes from the Men’s Golf &
Men’s Basketball National Championship teams
Adjourn
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Vincennes University Newsroom
VICKIE PUFFER, Communications Coordinator & Online Newsroom Manager
812-888-4162 office, 812-887-4635 cell, VUNews@vinu.edu, vpuffer@vinu.edu
MARCIA MARTINEZ, University Life Reporter & Sports Information Director
812-888-4164 office, 314-599-1519 cell, VUNews@vinu.edu, mmartinez@vinu.edu
VINCENNES UNIVERSITY, Department of University Relations, www.vinu.edu/news/newsroom