February 19, 2025

VINCENNES UNIVERSITY BOARD OF TRUSTEES

Retreat and Board Meeting Schedule

French Lick Springs Hotel

8670 West State Road 56

Clifton 102B Meeting Room – 1^st Level

French Lick, IN  47432

Tuesday, February 25, 2025

(All Time are Eastern Standard Time)

Mike Sievers, Board Chair

Board Retreat – 8:00 a.m.-3:00 p.m. (EST) – Clifton 102B Meeting Room

Regular Session – 11:30 a.m. (EST) – Clifton 102B Meeting Room

Call to Order

Approval of minutes

Chairman’s Remarks

Action items:

University Affairs Committee:

• Curriculum items – Provost Treanor
• Honorary Doctorate Candidates – President Johnson
• Mission, Vision, Values Statements – President Johnson

Finance/Revenue Committee:

• Review of 2-20-25 committee meeting – Scott Brand, Committee Chair

President’s Comments

Adjournment

Join Zoom Meeting to 11:30 Regular Session:
https://vinu-edu.zoom.us/j/99240512244

Meeting ID: 992 4051 2244
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