Vincennes University Board of Trustees, John Stachura, Chair
Monday, August 14, 2017
LOCATION - Beckes Student Union, 1101 N. 2nd Street
Executive Session, 9:30 AM (EDT), Fort Sackville Room 1
1. To receive information and to discuss the initiation of litigation or litigation which is either pending or has been threatened specifically in writing pursuant to IC 5-14-1.5-6 (b) (2) (B).
2. To receive information and discuss the purchase of real property prior to the time of contract or option to purchase is executed by VU pursuant to IC 5-14-1.5-6 (b) (2) (D).
3. To receive information and discuss job performance evaluations of individual employees pursuant to IC 5-14-1.5-6 (b) (8).
University Affairs Committee Meeting, 10:00 AM, Fort Sackville Room 1
Regular Session, 11:00 AM, Fort Sackville Rooms 1-4
Call to Order
Roll Call/Acceptance of Agenda
Approval of Minutes
Report of Trustee Subcommittees:
Reports from the Administrative Leadership:
* Marketing/Enrollment Report
* Swearing in of VU Police Officers
LOCATION - Governor’s Hall, 20 W. Indianapolis Avenue
Working Lunch (with VU Foundation Board Members), 12:00 Noon to 2:00 PM, Trailblazer Room