VINCENNES UNIVERSITY BOARD OF TRUSTEES
Wednesday, December 1, 2021
Learning Resource Center – Innovation Room # 112 (Zoom option included)
130 E. College Avenue
Vincennes, INÂ 47591
John Stachura, Chair
Executive Session – 8:30 a.m. (EST), LRC Innovation Room # 112
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), 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
