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NOTICE OF MEETING

ÈÕº«ÖÐÎÄ×ÖÄ»¸£ÀûƬ Board of Trustees

John Stachura, Chair

Wednesday, August 28, 2019

ÈÕº«ÖÐÎÄ×ÖÄ»¸£ÀûƬ Jasper Campus

Center for Technology, Innovation and Manufacturing

961 College Avenue

Jasper, Indiana 47546

Personnel/Nominating Committee: 10:15 a.m. (EDT), CTIM Room 226/227

Regular Session: 10:30 a.m., CTIM Room 226/227

Call to Order

Roll Call/Acceptance of Agenda

Approval of Minutes

Chairman’s Remarks

Report of Trustee Committees:

· Personnel/Nominating, Rick Schach, Chair

· Finance/Revenue, Mike Sievers, Chair

Conflict of Interest Statements – Linda Waldroup

Reports from the Administrative Leadership:

· Marketing/Enrollment Report – Heidi Whitehead, Director of Admissions

· Presentation/VU Jasper updates – Christian Blome, Assistant Vice President & Dean, VU Jasper

President’s Comments

Adjournment

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MARCIA MARTINEZ, University Life Reporter & Sports Information Director
   812-888-4164 office, 314-599-1519 cell, VUNews@vinu.edu, mmartinez@vinu.edu
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