Meeting Vincennes University Board of Trustees, 12/7/22

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Meeting Vincennes University Board of Trustees, 12/7/22 Wednesday, December 7, 2022 In Updike Center for Science, Engineering, and Mathematics – Room #142

John Stachura, Chair

Executive Session – 8:30 a.m. (EST), Updike Hall, Room #142

1.    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), Updike Hall, Room #142

Call to Order

Swearing in of new Trustees

Roll Call

Approval of Minutes

Chairman’s Remarks

●     Report on Board annual employment evaluation of President Johnson

●     Approval of extension to President Johnson’s employment contract

Action Items:

●     Personnel/Nominating, Rick Schach, Chair

  • Re-election of Board Officers

●     University Affairs, Reggie Henderson, Chair

  • Revisions to Faculty Senate By-Laws, President Chuck Johnson
  • Curriculum Items, Provost Laura Treanor

Reports from the Administrative Leadership:

  • Admissions/Enrollment update – Sarah McLin, Interim Director of Admissions
  • HLC Update – Dr. Dale Pietrzak, Sr. Director of Institutional Effectiveness and Research

President’s Comments

Adjournment

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