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VINCENNES UNIVERSITY BOARD OF TRUSTEES

Wednesday, April 19, 2023

Learning Resource Center 鈥� Innovation Room #112

130 E. College Avenue

Vincennes, Indiana 47591

(All Times are Eastern Daylight Time)

John Stachura, Chairman

Regular Session 鈥� 10:30 a.m. (EDT)

Call to Order

Roll Call

Approval of Minutes

Chairman鈥檚 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

鈼�     Update from Information Technology 鈥� Jaci Lederman, Levi Ramsey

鈼�     Admissions Update 鈥� Sarah McLin, Interim Director of Admissions

鈼�     Student winners of MasterCam Wildest Parts Competition

President鈥檚 Comments

Adjournment

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Meeting ID: 918 5433 9882