Notice of Meeting: VU Board of Trustees, 12/4/24
November 26, 2024
VINCENNES UNIVERSITY BOARD OF TRUSTEES
Wednesday, December 4, 2024
Shake Learning Resource Center – Innovation Room #112
130 E. College Avenue
Vincennes, IN 47591
Mike Sievers, Chair
Executive Session – 8:30 a.m. (EST), LRC Innovation Room #112
- 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 – 10:15 a.m. (EST), LRC Innovation Room #112
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
Action Items:
- Approval of President Johnson’s employment contract
- Personnel/Nominating – Greg Parsley, Committee Member
- Re-election of Board Officers
- University Affairs - Reggie Henderson, Chair
- Curriculum Items, Provost Treanor
- Finance/Revenue Committee – Scott Brand, Chair
- Report from the 11-22-24 committee meeting – Airplane Replacement Proposal
- Conflict of Interest Statements - Tim Eaton, Vice President for Financial Services
Reports from the Administrative Leadership:
- Update from Admissions & External Relations - Sarah McLin, Director of Admissions and Sarah Fortune, Senior Director of External Relations
- Update from CAFÉ (Center for the Advancement of Faculty Excellence) - Dr. Sarah Alderfer, Director
President’s Comments
- Recognition of Volleyball and Cross-Country Teams for Region 24 Championships
Adjournment
Join Zoom Meeting
https://vinu-edu.zoom.us/j/95684331407
Meeting ID: 956 8433 1407
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Meeting ID: 956 8433 1407
Find your local number: https://vinu-edu.zoom.us/u/awhsPNPP5
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