Board of Trustees FY 2017

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