REVISED NOTICE OF MEETING
Friday, June 3, 2016
Vincennes University Board of Trustees
Finance/Revenue Committee
Mike Sievers, Chair
Vincennes University Vincennes Campus
Welsh Administration Building, Board Room #166
15 East Indianapolis Avenue
Vincennes, Indiana
Finance/Revenue Committee: 9:00 AM (EDT)
Finance/Revenue Committee Executive Session: 9:15 AM
* To receive information and discuss records classified as confidential by state or federal statute, per Indiana Code 5-14-1.5-6.1 (b) (7).
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DUANE CHATTIN, Director of Public Information
812-888-4164 (office), 812-887-6397 (cell), dchattin@vinu.edu
VICKIE PUFFER, Communications Coordinator
812-888-4358 (office), 812-887-4635 (cell), vpuffer@vinu.edu
VINCENNES UNIVERSITY, Department of University Relations, www.vinu.edu
NOTICE OF MEETING
Vincennes University Board of Trustees
John Stachura, Chair
Special Meeting
Monday, August 1, 2016
Welsh Administration Building
Board Room 166
15 East Indianapolis Avenue
Vincennes, Indiana 47591
Regular Session: 1:00 PM (EDT)
* Call to Order
* Roll Call
* Request for Construction Bid Approval
* Adjourn
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DUANE CHATTIN, Director of Public Information
812-888-4164 (office), 812-887-6397 (cell), dchattin@vinu.edu
VICKIE PUFFER, Communications Coordinator
812-888-4358 (office), 812-887-4635 (cell), vpuffer@vinu.edu
VINCENNES UNIVERSITY, Department of University Relations, www.vinu.edu
The VU Board of Trustees will meet in Regular Session at 10:45 a.m. (EST) on Monday, October 3, on the Second Floor of the New Student Center on the Vincennes Campus. Below is the agenda for the meeting:
Call to Order
Roll Call/Acceptance of Agenda
Report from Personnel & Nominating Committee/Election of Board Chair
Approval of Minutes
Chairman’s Remarks
Report of Trustee Subcommittees:
· University Affairs Committee
Reports from the Administrative Leadership:
· Marketing/Enrollment Report
· Women In Stem Report
President’s Comments
Adjournment
All members of the VU community are invited to attend.
Pat
NOTICE OF MEETING: Wednesday, December 7, 2016
VINCENNES UNIVERSITY BOARD OF TRUSTEES
John Stachura, Chair
Beckes Student Union
1101 N. Second Street
Vincennes, Indiana 47591
University Affairs Committee: 10 a.m. (EST), Fort Sackville Room 1
Finance/Revenue Committee: 10:30 a.m., Fort Sackville Room 1
Regular Session: 10:45 a.m., Fort Sackville Rooms
Call to Order
Swearing In of New Trustee
Roll Call/Acceptance of Agenda
Report from Personnel & Nominating Committee/Election of Board Officers
Approval of Minutes
Chair’s Remarks
Report of Trustee Subcommittees:
* University Affairs
* Finance/Revenue
Reports from the Administrative Leadership:
* Marketing/Enrollment Report
* Student Success Center Update
* Lebanon Facility Update
President’s Comments
Adjourn
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VICKIE PUFFER, Communications Coordinator
812-888-4358 (office), 812-887-4635 (cell), vpuffer@vinu.edu
DUANE CHATTIN, Director of Public Information
812-888-4164 (office), 812-887-6397 (cell), dchattin@vinu.edu
VINCENNES UNIVERSITY, Department of University Relations, www.vinu.edu
NOTICE OF MEETING
VINCENNES UNIVERSITY BOARD OF TRUSTEES
Retreat and Board Meeting
John Stachura, Chair
Tuesday, February 14, 2017
Downtown Hilton Hotel & Suites
120 W. Market Street, Indianapolis, IN
Board Retreat: 8 AM to 3 PM (EST), Circle City 16 Room
University Affairs Committee: 3:15 PM, Circle City 16 Room
Regular Session: 3:30 PM, Circle City 16 Room
Call to Order
Roll Call/Acceptance of Agenda
Approval of Minutes
Chair’s Remarks
Reports of Trustee Subcommittees:
* University Affairs
Reports from the Administration Leadership:
* Enrollment Report
President’s Comments
Adjourn
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VICKIE PUFFER, Communications Coordinator
812-888-4358 (office), 812-887-4635 (cell), vpuffer@vinu.edu
DUANE CHATTIN, Director of Public Information
812-888-4164 (office), 812-887-6397 (cell), dchattin@vinu.edu
VINCENNES UNIVERSITY, Department of University Relations, www.vinu.edu
NOTICE OF MEETING
Wednesday, April 26, 2017
Vincennes University Board of Trustees
John Stachura, Chair
Beckes Student Union
1101 N. Second Street
Vincennes, Indiana 47591
University Affairs Committee: 10 AM (EST), Fort Sackville Room 1
Personnel & Nominating Committee: 10:10 AM, Fort Sackville Room 1
Finance/Revenue Committee: 10:20 AM, Fort Sackville Room 1
Regular Session: 10:30 AM, Fort Sackville Rooms
Call to Order
Roll Call/Acceptance of Agenda
Approval of Minutes
Chair’s Remarks
Report of Trustee Subcommittees:
* University Affairs
* Personnel & Nominating Committee
* Finance/Revenue Committee
Reports from the Administrative Leadership:
* Marketing/Enrollment
* Biology Students’ Field Work Presentation
President’s Comments
Adjournment
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VICKIE PUFFER, Communications Coordinator
812-888-4162 (office), 812-887-4635 (cell), vpuffer@vinu.edu
DUANE CHATTIN, Director of Public Information
812-888-4164 (office), 812-887-6397 (cell), dchattin@vinu.edu
VINCENNES UNIVERSITY, Department of University Relations, www.vinu.edu
NOTICE OF MEETING
May 8, 2017
10:00 a.m. (EDT)
Finance/Revenue Committee
Vincennes University Board of Trustees
Mike Sievers, Chair
Vincennes Campus
Welsh Administration Building, Room #166
15 East Indianapolis Avenue
Vincennes, Indiana
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VICKIE PUFFER, Communications Coordinator
812-888-4162 (office), 812-887-4635 (cell), vpuffer@vinu.edu
DUANE CHATTIN, Director of Public Information
812-888-4164 (office), 812-887-6397 (cell), dchattin@vinu.edu
VINCENNES UNIVERSITY, Department of University Relations, www.vinu.edu
NOTICE OF MEETING
Vincennes University Board of Trustees
Finance/Revenue Committee
Monday, June 19, 2017
11:30 a.m. (EDT)
Mike Sievers, Chair
Vincennes Campus
Welsh Administration Building, Board Room #166
15 East Indianapolis Avenue
Vincennes, Indiana
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VICKIE PUFFER, Communications Coordinator
812-888-4162 (office), 812-887-4635 (cell), VUNews@vinu.edu, vpuffer@vinu.edu
DUANE CHATTIN, Director of Public Information
812-888-4164 (office), 812-887-6397 (cell), VUNews@vinu.edu, dchattin@vinu.edu
VINCENNES UNIVERSITY, Department of University Relations, www.vinu.edu
NOTICE OF MEETING
Wednesday, June 28, 2017
VINCENNES UNIVERSITY BOARD OF TRUSTEES
John Stachura, Chair
Vincennes Campus
Center for Art and Design
921 North Third Street
Vincennes, IN 47591
University Affairs Committee: 10:00 AM (EDT), Room 102
Personnel/Nominating Committee: 10:15 AM, Room 102
Finance/Revenue Committee: 10:20 AM, Room 102
Regular Session: 10:30 AM, Room 115
Call to Order
Roll Call/Acceptance of Agenda
Approval of Minutes
Chair’s Remarks
Report of Trustee Subcommittees:
* University Affairs
* Personnel/Nominating
* Finance/Revenue Committee
Reports from the Administrative Leadership:
* Marketing/Enrollment Report
* Conflict of Interest Statements
* Overview of Programs in Art and Design
President’s Comments
Adjourn
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VICKIE PUFFER, Communications Coordinator
812-888-4162 (office), 812-887-4635 (cell), VUNews@vinu.edu, vpuffer@vinu.edu
DUANE CHATTIN, Director of Public Information
812-888-4164 (office), 812-887-6397 (cell), VUNews@vinu.edu, dchattin@vinu.edu
VINCENNES UNIVERSITY, Department of University Relations, www.vinu.edu
ONLINE NEWSROOM, https://my.vinu.edu/web/external-relations/digital-news-room
July 24, 2017
NOTICE OF MEETING
Wednesday, July 26, 2017
9:00 a.m. (EDT)
Vincennes University Board of Trustees
Finance/Revenue Committee
Mike Sievers, Chair
Vincennes University
Welsh Administration Building 166
15 East Indianapolis Avenue
Vincennes, Indiana
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VICKIE PUFFER, Communications Coordinator
812-888-4162 (office), 812-887-4635 (cell), VUNews@vinu.edu, vpuffer@vinu.edu
DUANE CHATTIN, Director of Public Information
812-888-4164 (office), 812-887-6397 (cell), VUNews@vinu.edu, dchattin@vinu.edu
VINCENNES UNIVERSITY, Department of University Relations, www.vinu.edu
ONLINE NEWSROOM, https://my.vinu.edu/web/external-relations/digital-news-room