ÈÕº«ÖÐÎÄ×ÖÄ»¸£ÀûƬ

NOTICE OF MEETING

ÈÕº«ÖÐÎÄ×ÖÄ»¸£ÀûƬ Board of Trustees

John Stachura, Chair

Wednesday, June 26, 2019

Indiana Center for Applied Technology (ICAT)

1500 N. Chestnut Street

Vincennes, IN 47591

Personnel/Nominating Committee, 10:00 a.m. (EDT) – ICAT, Room 142

Finance/Revenue Committee, 10:15 a.m. (EDT) – ICAT, Room 142

Regular Session, 10:30 a.m. (EDT) – ICAT, Room 142

Call to Order

Roll Call/Acceptance of Agenda

Approval of Minutes

Chairman’s Remarks

Report of Trustee Committees:

· Personnel/Nominating Committee – Rick Schach, Chair

· Finance/Revenue Committee – Mike Sievers, Chair

Conflict of Interest Statements – Phil Rath

Reports from the Administrative Leadership:

· Marketing/Enrollment Report – Heidi Whitehead

· Presentation – Rick Kribs, Chair – Retention Committee

President’s Comments

Adjournment

###

ÈÕº«ÖÐÎÄ×ÖÄ»¸£ÀûƬ Newsroom

MARCIA MARTINEZ, University Life Reporter & Sports Information Director
   812-888-4164 office, 314-599-1519 cell, VUNews@vinu.edu, mmartinez@vinu.edu
VINCENNES UNIVERSITY, Department of University Relations, www.vinu.edu/news/newsroom