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

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