NOTICE OF MEETING: Vincennes University Board of Trustees, 12/1/21 - External Relations NOTICE OF MEETING: Vincennes University Board of Trustees, 12/1/21 VINCENNES UNIVERSITY BOARD OF TRUSTEES Wednesday, December 1, 2021 Learning Resource Center – Innovation Room # 112 (Zoom option included) 130 E. College Avenue Vincennes, IN 47591 John Stachura, Chair Executive Session – 8:30 a.m. (EST), LRC Innovation Room # 112 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), LRC Innovation Room #112 Call to Order Roll Call/Acceptance of Agenda Approval of Minutes Chairman’s Remarks Report on Board annual employment evaluation of President Approval of extension to President’s employment contract Action Items: Personnel/Nominating, Rick Schach, Chair Curriculum Items Authorization to Finance/Revenue Committee to approve upcoming project bids Reports from the Administrative Leadership: Report on work being done with VU & Tatanka Consulting – Dale Pietrzak, Senior Director of Institutional Effectiveness & Research and Bryan Rathert, President, Tatanka Consulting Update on Business & Industry – Dave Tucker, Vice President for Workforce Development & Community Service Update on Admissions – Ryan Barbauld, Director of Admissions Report and updates from Information Technology – Bob Wisler, Chief Information Officer President’s Comments Adjournment Join Zoom Meeting https://vinu-edu.zoom.us/j/96055700667 Meeting ID: 960 5570 0667 One tap mobile +13017158592,,96055700667# US (Washington DC) +13126266799,,96055700667# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 876 9923 US (New York) +1 346 248 7799 US (Houston) +1 408 638 0968 US (San Jose) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 960 5570 0667 Find your local number: https://vinu-edu.zoom.us/u/acRIwi0prA Share Our Stories Back to top Vincennes logo 812-888-VUVU 800-742-9198 1002 North First Street Vincennes, Indiana 47591 Sign Up for E-Alerts Sign Up for the VU News Insider Contact Us Give Now facebook instagram twitter linkedin youtube Sign In Accreditation Emergency Procedures Employment For Media & Press Student Complaint Student Right to Know Campus View Protect VU Sitemap Accessibility Parking Information Privacy © Vincennes University | All Rights Reserved