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Notice of Meeting: VU Board of Trustees, 2-28-23

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Updated: 2/22/23

VINCENNES UNIVERSITY BOARD OF TRUSTEES

Retreat and Board Meeting Schedule (Amended 2-22-23)

French Lick Springs Hotel

8670 West State Road 56

Clifton 102B Meeting Room – 1st Level

French Lick, IN  47432

Tuesday, February 28, 2023

(All Time are Eastern Standard Time)

John Stachura, Board Chair

Board Retreat – 8:00 a.m.-3:30 p.m. (EST) – Clifton 102B Meeting Room

Regular Session – 10:15 a.m. (EST) – Clifton 102B Meeting Room

Call to Order

Swearing in of new Trustee

Approval of minutes

Chairman’s Remarks

Action items:

University Affairs Committee:

  • Honorary Doctorate Candidates – President Johnson
  • Curriculum Items – Provost Treanor

Finance/Revenue Committee

  • Authorize Finance/Revenue Committee to approve forthcoming bids for Green Activity Center renovations – Committee Chair Mike Sievers

President’s Comments

Adjournment

Join Zoom Meeting

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Meeting ID: 932 7644 3433

Passcode: 059165

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