VU Board of Trustees
-
VU BOARD OF TRUSTEES
John A. Stachura
Vincennes, IN 47591
JSTACHURA@BFHINC.COM
Appointed: 11-06; Term Expires: October 6, 2024
Board of Trustees’ Minutes and Agendas
Board of Trustees’ Meeting Dates
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VINCENNES UNIVERSITY BOARD OF TRUSTEES
Wednesday, December 4, 2024
Shake Learning Resource Center – Innovation Room #112
130 E. College Avenue
Vincennes, IN 47591
Mike Sievers, 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 – 10:15 a.m. (EST), LRC Innovation Room #112
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
Action Items:
- Approval of President Johnson’s employment contract
- Personnel/Nominating – Greg Parsley, Committee Member
- Re-election of Board Officers
- University Affairs – Reggie Henderson, Chair
- Curriculum Items, Provost Treanor
- Finance/Revenue Committee – Scott Brand, Chair
- Report from the 11-22-24 committee meeting – Airplane Replacement Proposal
- Conflict of Interest Statements – Tim Eaton, Vice President for Financial Services
Reports from the Administrative Leadership:
- Update from Admissions & External Relations – Sarah McLin, Director of Admissions and Sarah Fortune, Senior Director of External Relations
- Update from CAFÉ (Center for the Advancement of Faculty Excellence) – Dr. Sarah Alderfer, Director
President’s Comments
- Recognition of Volleyball and Cross-Country Teams for Region 24 Championships
Adjournment
Join Zoom Meeting
https://vinu-edu.zoom.us/j/95684331407
Meeting ID: 956 8433 1407
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Meeting ID: 956 8433 1407
Find your local number: https://vinu-edu.zoom.us/u/awhsPNPP5
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VINCENNES UNIVERSITY BOARD OF TRUSTEES
FINANCE/REVENUE COMMITTEE
Friday, November 22, 2024
3:30 p.m. (EST)
Scott Brand, Committee Chair
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Meeting ID: 923 1882 7486
Passcode: 074513
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Meeting ID: 923 1882 7486
Passcode: 074513
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VINCENNES UNIVERSITY BOARD OF TRUSTEES
ANNUAL MEETING
Monday, October 7, 2024
Vincennes University Shake Learning Resource Center
Innovation Room #112
130 E. College Avenue
Vincennes, IN 47591
Mike Sievers, Chairman
Executive Session – 9:00 a.m. (EDT) – 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 – 10:15 a.m. (EDT) – Innovation Room #112
Call to Order
Roll Call
Approval of Minutes
Chairman’s Remarks
Action Items:
- Personnel & Nominating – Rick Schach, Committee Chair
- Election of Board Chair
- University Affairs – Reggie Henderson, Committee Chair
- Update University Policies Required by Statute, Tony Hahn-VP for Government and Legal Affairs
- Finance/Revenue – Scott Brand, Committee Chair
- Addition to Skelton Museum, Tim Eaton-VP for Financial Services
Reports from the Administrative Leadership:
- Annual Update from VU Foundation – Kristi Deetz, Executive Director and Leslie Kidwell, Director of Development
President’s Comments
Adjournment
Regular Session – 10:15 a.m. (EDT)
https://vinu-edu.zoom.us/j/93132013988
Meeting ID: 931 3201 3988
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Wednesday, October 2, 2024
12:00 p.m. (EDT)
Scott Brand, Committee Chair
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Meeting ID: 973 0276 4779
Passcode: 849736
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Meeting ID: 973 0276 4779
Passcode: 849736
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VINCENNES UNIVERSITY BOARD OF TRUSTEES
Wednesday, August 21, 2024
Vincennes University Jasper Campus
Center for Technology, Innovation and Manufacturing
850 College Avenue
Jasper, Indiana 47546
Mike Sievers, Chair
Regular Session – 10:30 a.m. (EDT), CTIM – Room 226/227
Call to Order
Roll Call
Approval of Minutes
Chairman’s Remarks
Reports from Administrative Leadership
- VU-Jasper Update – Stephanie Stemle, Interim Dean / Assistant Vice President for Strategic Initiatives and representatives of the VU Jasper staff
- Update on Enrollment–Sarah McLin, Director of Admissions
President’s Comments
Adjournment
Join Zoom Meeting
https://vinu-edu.zoom.us/j/91047582349
Meeting ID: 910 4758 2349
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VINCENNES UNIVERSITY BOARD OF TRUSTEES
Wednesday, June 14, 2023
Vincennes University Shake Learning Resource Center
Innovation Room #112
130 E. College Avenue
Vincennes, IN 47591
John Stachura, Chairman
(All Times are Eastern Daylight Time)
Regular Session – 10:30 a.m. (EDT) – LRC Innovation Room #112
Call to Order
Roll Call
Approval of Minutes
Chairman’s Remarks
Action items:
- University Affairs, Reggie Henderson, Chair
o Complaint Policy
o Faculty Emeritus Policy
- Finance/Revenue Committee – Mike Sievers, Chair
o FY 2024 / FY 2025 Budget/Tuition
Reports from the Administrative Leadership:
- Enrollment Modeling–Dr. Dale Pietrzak, Senior Director of Institutional Effectiveness & Research
- Update on Summer Camps – Laura Carie, Director, University Events & Special Projects
- Presentation on CAFÉ (Center for the Advancement of Faculty Excellence) – Dr. Sarah Alderfer, Director, Center for the Advancement of Faculty Excellence
President’s Comments
Adjournment
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https://vinu-edu.zoom.us/j/92189882482
Meeting ID: 921 8988 2482
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NOTICE OF PUBLIC HEARING
REGARDING PROPOSED ADMINISTRATIVE TUITION/FEE INCREASE
AT VINCENNES UNIVERSITY
DATE: June 6, 2023
TIME: 9:00 a.m. (EDT)
LOCATIONS:
Updike Center for Science, Engineering, and Mathematics
Room #142
Vincennes University – Vincennes Campus
1251 N. Chestnut Street – Vincennes, Indiana
Vincennes University Aviation Technology Center
Room #1015
2175 S. Hoffman Road
Indianapolis, Indiana
Vincennes University Jasper
Center for Technology, Innovation & Manufacturing (CTIM)
Room #230
850 College Avenue
Jasper, Indiana
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VINCENNES UNIVERSITY BOARD OF TRUSTEES
NOTICE OF MEETING
FINANCE/REVENUE COMMITTEE
WEDNESDAY, MARCH 15TH, 2023
2:00 P.M (EST)
MIKE SIEVERS, CHAIR
JOIN ZOOM MEETING
Macy Vernon is inviting you to a scheduled Zoom meeting.
Topic: Finance/Revenue Comm. Mtg.
Time: Mar 15, 2023 02:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://vinu-edu.zoom.us/j/91053433067?pwd=c2RVUlNWZ0lVVGtwQmk3N3RSck5Sdz09
Meeting ID: 910 5343 3067
Passcode: 710113
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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
https://vinu-edu.zoom.us/j/93276443433?pwd=R2t0L0UwNjRzY05UM1lYMUlNYkdMZz09
Meeting ID: 932 7644 3433
Passcode: 059165
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Find your local number: https://vinu-edu.zoom.us/u/ad294lnNTw
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VINCENNES UNIVERSITY BOARD OF TRUSTEES
Wednesday, December 7, 2022
Updike Center for Science, Engineering, and Mathematics – Room #142
1251 N. Chestnut Street
Vincennes, IN 47591
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
o Re-election of Board Officers
- University Affairs, Reggie Henderson, Chair
o Revisions to Faculty Senate By-Laws, President Chuck Johnson
o 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
https://vinu-edu.zoom.us/j/
Meeting ID: 983 9125 5360
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Meeting ID: 983 9125 5360
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VINCENNES UNIVERSITY BOARD OF TRUSTEES
Wednesday, April 20, 2022
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/Acceptance of Agenda
Approval of Minutes
Chairman’s Remarks
Action items:
- Personnel/Nominating Committee, Rick Schach, Chair
- University Affairs, Reggie Henderson, Chair
- Authorizing new VU Police Officers
Reports from Administrative Leadership
- Update on Admissions and Enrollment – Ryan Barbauld, Director of Admissions
- Update on Workforce Development & Community Services programs – Dave Tucker
President’s Comments
Adjournment
Join Zoom Meeting
https://vinu-edu.zoom.us/j/98158313142
Meeting ID: 981 5831 3142
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Meeting ID: 981 5831 3142
Find your local number: https://vinu-edu.zoom.us/u/aeosYINYmU
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