Vincennes University Board of Trustees

CPB Transparency

The Corporation for Public Broadcasting (CPB), which is the agency that provides federal funding for public television and radio stations, has determined that every public media entity should be as transparent as possible in its governance and finances. Therefore, WVUB is providing the following information, to comply with CPB policy, for transparency in our finances and governance, and in the public interest.

Governance

  • WVUB is owned and operated by the Board of Trustees for Vincennes University. Select here for further information about the Board of Trustees.
    • Dr. Charles “Chuck” Johnson – President@vinu.edu
    • Dr. Laura J. Treanor – Provost and Vice President of Instruction Services/Dean of the Faculty – Provost@vinu.edu
    • Tony Hahn – Vice President of Government Relations – thahn@vinu.edu
    • Tim Eaton – Vice President of Financial Service – teaton@vinu.edu
  • VU BOARD OF TRUSTEES

Board of Trustees’ Minutes and Agendas

Board of Trustees’ Meeting Dates

 

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SCHEDULED MEETINGS

VINCENNES UNIVERSITY BOARD OF TRUSTEES

Wednesday, June 14, 2023

Vincennes University Shake Learning Resource Center

Innovation Room #112

130 E. College Avenue

Vincennes, IN  47591

John Stachura, Chairman

(All Times are Eastern Daylight Time)

Regular Session – 10:30 a.m. (EDT) – LRC Innovation Room #112

Call to Order

Roll Call

Approval of Minutes

Chairman’s Remarks

Action items:

  • University Affairs, Reggie Henderson, Chair

o   Complaint Policy

o   Faculty Emeritus Policy

  • Finance/Revenue Committee – Mike Sievers, Chair

o   FY 2024 / FY 2025 Budget/Tuition

Reports from the Administrative Leadership:

  • Enrollment Modeling–Dr. Dale Pietrzak, Senior Director of Institutional Effectiveness & Research
  • Update on Summer Camps – Laura Carie, Director, University Events & Special Projects
  • Presentation on CAFÉ (Center for the Advancement of Faculty Excellence) – Dr. Sarah Alderfer, Director, Center for the Advancement of Faculty Excellence

President’s Comments

Adjournment

Join Zoom Meeting
https://vinu-edu.zoom.us/j/92189882482

Meeting ID: 921 8988 2482
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NOTICE OF PUBLIC HEARING

REGARDING PROPOSED ADMINISTRATIVE TUITION/FEE INCREASE

AT VINCENNES UNIVERSITY

DATE: June 6, 2023

 

TIME: 9:00 a.m. (EDT)

 

LOCATIONS:

Updike Center for Science, Engineering, and Mathematics

Room #142

Vincennes University – Vincennes Campus

1251 N. Chestnut Street – Vincennes, Indiana

Vincennes University Aviation Technology Center

Room #1015

2175 S. Hoffman Road

Indianapolis, Indiana

Vincennes University Jasper

Center for Technology, Innovation & Manufacturing (CTIM)

Room #230

850 College Avenue

Jasper, Indiana

# # #

NOTICE OF MEETING – Vincennes University Board of Trustees Finance and Revenue Committee, 5/24/23

VINCENNES UNIVERSITY BOARD OF TRUSTEES

NOTICE OF MEETING

FINANCE/REVENUE COMMITTEE

Wednesday, May 24, 2023

3:30 p.m. (EDT)

Mike Sievers, Chair

 

Shake Learning Resource Center – Innovation Room #112

Vincennes University

130 E. College Avenue

Vincennes, Indiana

https://vinu-edu.zoom.us/j/97153327149?pwd=MVV2WFdyNDMwUEhjVW5WMHlHN2IyZz09

Meeting ID: 971 5332 7149

Passcode: 571837

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Meeting ID: 971 5332 7149

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NOTICE OF MEETING- Vincennes University Board of Trustees, 4/19/23

VINCENNES UNIVERSITY BOARD OF TRUSTEES

Wednesday, April 19, 2023

Learning Resource Center – Innovation Room #112

130 E. College Avenue

Vincennes, Indiana 47591

(All Times are Eastern Daylight Time)

John Stachura, Chairman

Regular Session – 10:30 a.m. (EDT)

Call to Order

Roll Call

Approval of Minutes

Chairman’s Remarks

Action items:

1.    Personnel/Nominating Committee, Rick Schach, Chair

  • 2023-24 Promotions & Tenure

2.    University Affairs, Reggie Henderson, Chair

  • Curriculum items – Provost Treanor

Reports from Administrative Leadership

●     Update from Information Technology – Jaci Lederman, Levi Ramsey

●     Admissions Update – Sarah McLin, Interim Director of Admissions

●     Student winners of MasterCam Wildest Parts Competition

President’s Comments

Adjournment

 

Join Zoom Meeting

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Meeting ID: 918 5433 9882

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# # #

VINCENNES UNIVERSITY BOARD OF TRUSTEES

 

NOTICE OF MEETING

 

FINANCE/REVENUE COMMITTEE

 

WEDNESDAY, MARCH 15TH, 2023

2:00 P.M (EST)

MIKE SIEVERS, CHAIR

 

JOIN ZOOM MEETING

Macy Vernon is inviting you to a scheduled Zoom meeting.

 

Topic: Finance/Revenue Comm. Mtg.

Time: Mar 15, 2023 02:00 PM Eastern Time (US and Canada)

 

Join Zoom Meeting

https://vinu-edu.zoom.us/j/91053433067?pwd=c2RVUlNWZ0lVVGtwQmk3N3RSck5Sdz09

 

Meeting ID: 910 5343 3067

Passcode: 710113

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####################################################

 

VINCENNES UNIVERSITY BOARD OF TRUSTEES

Retreat and Board Meeting Schedule (Amended 2-22-23)

French Lick Springs Hotel

8670 West State Road 56

Clifton 102B Meeting Room – 1st Level

French Lick, IN  47432

Tuesday, February 28, 2023

(All Time are Eastern Standard Time)

John Stachura, Board Chair

 

Board Retreat – 8:00 a.m.-3:30 p.m. (EST) – Clifton 102B Meeting Room

Regular Session – 10:15 a.m. (EST) – Clifton 102B Meeting Room

Call to Order

Swearing in of new Trustee

Approval of minutes

Chairman’s Remarks

Action items:

University Affairs Committee:

  • Honorary Doctorate Candidates – President Johnson
  • Curriculum Items – Provost Treanor

Finance/Revenue Committee

  • Authorize Finance/Revenue Committee to approve forthcoming bids for Green Activity Center renovations – Committee Chair Mike Sievers

President’s Comments

Adjournment

Join Zoom Meeting

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Meeting ID: 932 7644 3433

Passcode: 059165

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NOTICE OF MEETING- Vincennes University Board of Trustees, 2/28/23

VINCENNES UNIVERSITY BOARD OF TRUSTEES

Retreat and Board Meeting Schedule

French Lick Springs Hotel

8670 West State Road 56

Clifton 102B Meeting Room – 1st Level

French Lick, IN 47432

Tuesday, February 28, 2023

(All Time are Eastern Standard Time)

John Stachura, Board Chair

Board Retreat – 8:00 a.m.-3:30 p.m. (EST) – Clifton 102B Meeting Room

Regular Session – 10:15 a.m. (EST) – Clifton 102B Meeting Room

Call to Order

Roll Call

Approval of minutes

Chairman’s Remarks

Action items:

University Affairs Committee:

  • Honorary Doctorate Candidates – President Johnson
  • Curriculum Items – Provost Treanor

Finance/Revenue Committee

  • Authorize Finance/Revenue Committee to approve forthcoming bids for Green Activity Center renovations – Committee Chair Mike Sievers

President’s Comments

Adjournment

Join Zoom Meeting

https://vinu-edu.zoom.us/j/93276443433?pwd=R2t0L0UwNjRzY05UM1lYMUlNYkdMZz09

Meeting ID: 932 7644 3433

Passcode: 059165

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Find your local number: https://vinu-edu.zoom.us/u/ad294lnNTw

# # #

NOTICE – Vincennes University Board of Trustees

VINCENNES UNIVERSITY BOARD OF TRUSTEES

NOTICE

 

The Higher Learning Commission information session with the Vincennes University Board of Trustees

Tuesday, January 31, 2023 – 8:00 a.m. (EST)

Learning Resource Center – Innovation Room #112

130 E. College Avenue

Vincennes, IN 47591

Join Zoom Meeting

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Meeting ID: 965 3176 9278

Passcode: 728958

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Meeting ID: 965 3176 9278

Passcode: 728958

Find your local number: https://vinu-edu.zoom.us/u/abgx416hbj

# # #

VINCENNES UNIVERSITY BOARD OF TRUSTEES

Wednesday, December 7, 2022

Updike Center for Science, Engineering, and Mathematics – Room #142

1251 N. Chestnut Street

Vincennes, IN  47591

John Stachura, Chair

Executive Session – 8:30 a.m. (EST), Updike Hall, Room #142

1.     To receive information and discuss job performance evaluations of individual employees pursuant to IC 5-14-1.5-6.1 (b) (9)

Pursuant to Indiana Code, executive sessions of the Board of Trustees are closed to the public.

 

Regular Session – 10:00 a.m. (EST), Updike Hall, Room #142

Call to Order

Swearing in of new Trustees

Roll Call

Approval of Minutes

Chairman’s Remarks

 

  • Report on Board annual employment evaluation of President Johnson
  • Approval of extension to President Johnson’s employment contract

 

Action Items:

 

  • Personnel/Nominating, Rick Schach, Chair

 

o   Re-election of Board Officers

 

  • University Affairs, Reggie Henderson, Chair

 

o   Revisions to Faculty Senate By-Laws, President Chuck Johnson

o   Curriculum Items, Provost Laura Treanor

Reports from the Administrative Leadership:

 

  • Admissions/Enrollment update – Sarah McLin, Interim Director of Admissions
  • HLC Update – Dr. Dale Pietrzak, Sr. Director of Institutional Effectiveness and Research

 

President’s Comments

Adjournment

https://vinu-edu.zoom.us/j/98391255360

Meeting ID: 983 9125 5360
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Meeting ID: 983 9125 5360

#################################################################

VINCENNES UNIVERSITY BOARD OF TRUSTEES

ANNUAL MEETING

Monday, October 3, 2022

Updike Center for Science, Engineering and Mathematics

Room #213

1251 N. Chestnut Street

Vincennes, IN 47591

John Stachura, Chairman

                                                            

Executive Session – 9:30 a.m. (EDT) -Updike Hall – #213

1. To receive information and discuss job performance evaluations of individual employees pursuant to IC 5-14-1.5-6.1 (b) (9)

Pursuant to Indiana Code, executive sessions of the Board of Trustees are closed to the public.

 

Regular Session – 10:15 a.m. (EDT) – Updike Hall – #213

Call to Order

Swearing in of new Trustees

Roll Call

Approval of Minutes

Report from Personnel & Nominating Committee/Election of Board Chair

Chairman’s Remarks

Action Items:

●     Conflict of Interest Statements

Reports from the Administrative Leadership:

●     Update on Robeson Hills – Tony Hahn, Vice President of Government & Legal Affairs

●     Annual Update from VU Foundation – Kristi Deetz, Executive Director and Leslie Kidwell, Director of Development

President’s Comments

Adjournment

Join Zoom Meeting

https://vinu-edu.zoom.us/j/99147264622

Meeting ID: 991 4726 4622

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Meeting ID: 991 4726 4622

Find your local number: https://vinu-edu.zoom.us/u/aoMSgpMMC

NOTICE OF MEETING: Vincennes University Board of Trustees, 8/24/22

VINCENNES UNIVERSITY BOARD OF TRUSTEES

Wednesday, August 24, 2022

Vincennes University Jasper Campus

Center for Technology, Innovation and Manufacturing

850 College Avenue

Jasper, Indiana 47546

John Stachura, Chair

 

Finance/Revenue Committee – 9:45 a.m. (EDT), CTIM – Room 226/227

Refinancing of Series I bonds

 

Regular Session – 10:00 a.m. (EDT), CTIM – Room 226/227

Call to Order

Roll Call

Approval of Minutes

Chairman’s Remarks

Action items:

Finance/Revenue Committee – Mike Sievers, Chair

 

Reports from Administrative Leadership

●      VU-Jasper Update–Christian Blome, Assistant Vice President & Dean

●      Information Technology Update – Jaci Lederman, SeanWilkerson, and Levi Ramsey

●      Enrollment update – Ryan Barbauld, Director of Admissions

●      COBOT Lab update – Paulo Dutra e Mello (Telamon Robotics) and Jacob Berg

●      Design and Innovation Studios–Teachers from NE Dubois and Holland Schools

●      Preview GEER Grant Videos

 

President’s Comments

Adjournment

Join Zoom Meeting

https://vinu-edu.zoom.us/j/92723685515

Meeting ID: 927 2368 5515

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Meeting ID: 927 2368 5515

Find your local number: https://vinu-edu.zoom.us/u/aegt6VPblv

FOR IMMEDIATE RELEASE
NOTICE OF MEETING: Vincennes University Board of Trustees Finance/Revenue Committee, 5/3/22
VINCENNES UNIVERSITY BOARD OF TRUSTEES
NOTICE OF MEETING
FINANCE/REVENUE COMMITTEE
Tuesday, May 3, 2022
10:15 a.m. (EDT)
Mike Sievers, Chair
Join Zoom Meeting
Meeting ID: 929 9169 9880
Passcode: 109985
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Meeting ID: 929 9169 9880
Passcode: 109985
Find your local number: https://vinu-edu.zoom.us/u/addLXEfcK0

VINCENNES UNIVERSITY BOARD OF TRUSTEES

Wednesday, April 20, 2022

Learning Resource Center – Innovation Room #112

130 E. College Avenue

Vincennes, Indiana 47591

(All Times are Eastern Daylight Time)

John Stachura, Chairman                                                              

Regular Session – 10:30 a.m. (EDT)

Call to Order

Roll Call/Acceptance of Agenda

Approval of Minutes

Chairman’s Remarks

Action items:

  1. Personnel/Nominating Committee, Rick Schach, Chair
  2. University Affairs, Reggie Henderson, Chair
  3. Authorizing new VU Police Officers

Reports from Administrative Leadership

  • Update on Admissions and Enrollment – Ryan Barbauld, Director of Admissions
  • Update on Workforce Development & Community Services programs – Dave Tucker

President’s Comments

Adjournment

Join Zoom Meeting
https://vinu-edu.zoom.us/j/98158313142

Meeting ID: 981 5831 3142
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Meeting ID: 981 5831 3142
Find your local number: https://vinu-edu.zoom.us/u/aeosYINYmU

NOTICE OF MEETING: Vincennes University Board of Trustees Retreat and Board Meeting, 3/1/22

 

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, March 1, 2022
(All Times are Eastern Standard Time)
John Stachura, 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/Acceptance of Agenda
Approval of minutes
Chairman’s Remarks
Action items:
  • Curriculum Items – Provost Treanor
  • Honorary Doctorate Candidates – President Johnson
President’s Comments
Adjournment
Join Zoom Meeting
Meeting ID: 928 8415 6403
Passcode: 017865
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Meeting ID: 928 8415 6403
Passcode: 017865
Find your local number: https://vinu-edu.zoom.us/u/ac4sVv70Zg

 

NOTICE OF MEETING: Vincennes University Board of Trustees Finance/Revenue Committee, 2/9/22
VINCENNES UNIVERSITY BOARD OF TRUSTEES FINANCE/REVENUE COMMITTEE
Wednesday, February 9, 2022
1:00 p.m. (EST)
Mike Sievers, Chair
Learning Resource Center – Innovation Room #112
(Zoom option included)
130 E. College Avenue
Vincennes, IN 47591
                              
 Join Zoom Meeting
Meeting ID: 939 5565 6752
Passcode: 554302
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Meeting ID: 939 5565 6752
Passcode: 554302

 

 

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