February 19, 2024

VINCENNES UNIVERSITY BOARD OF TRUSTEES

Retreat and Board Meeting Schedule

Hilton Indianapolis Hotel & Suites

120 West Market Street

Indianapolis Ballroom - 2nd Floor

Indianapolis, IN  46204

Tuesday, February 27, 2024

(All Time are Eastern Standard Time)

Mike Sievers, Board Chair

Board Retreat – 8:00 a.m.-3:30 p.m. (EST) – Indianapolis Ballroom

Regular Session – 10:15 a.m. (EST) – Indianapolis Ballroom

Call to Order

Roll Call

Approval of minutes

Chairman’s Remarks

Action items:

University Affairs Committee:

• Honorary Doctorate Candidate – President Johnson
• Curriculum Items - Provost Treanor

Update from the Finance/Revenue Committee

• Scott Brand, Committee Chair & Tim Eaton, Vice President for Financial Services will provide an update on the items approved at the 2-7-24 committee meeting

President’s Comments

Adjournment
Join Zoom Meeting
https://vinu-edu.zoom.us/j/96046452381?pwd=dHZHVEhrVGtLNExObWFxSWo0eC9rdz09

Meeting ID: 960 4645 2381
Passcode: 187847
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