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VU BOARD OF TRUSTEES
CHAIR
Michael J. (Mike) Sievers
Owner, Sievers & Companies
Vincennes, IN 47591
MJSIEVERS@SIEVERSCO.COM
Appointed: 11-06; Term Expires: October 6, 2024
FIRST VICE CHAIR
Reginald K. (Reggie) Henderson
President
Telamon Energy Solutions
Carmel, IN 46032
REGGIE.HENDERSON@TELAMON.COM
Appointed: 12-07; Term Expires: October 2, 2022
SECRETARY
John R. (J.R.) Gaylor
President & CEO
Associated Builders & Contractors of Indiana, Inc.
Indianapolis, IN 46226
JR@ABCINDIANAKENTUCKY.ORG
Appointed: 11-05; Term Expires: October 1, 2023
VU PRESIDENT
Charles R. (Chuck) Johnson, Jr.
Vincennes University
Vincennes, IN 47591
PRESIDENT@VINU.EDU
Appointed: Ex-officio Member 8-15
John A. Stachura
Vincennes, IN 47591
JSTACHURA@BFHINC.COM
Appointed: 11-06; Term Expires: October 6, 2024
Darrel L. Bobe
Superintendent, North Knox School Corp.
Bicknell, IN 47512
DBOBE@NKNOX.K12.IN.US
Appointed: Ex-officio Member 7-10
R. Scott Brand
Executive Vice President
Subaru of Indiana Automotive, Inc.
Lafayette, IN 47903
SCOTT.BRAND@SUBARU-SIA.COM
Appointed: 4-16; Term Expires: October 6, 2024
Kelly A. Clauss
Vice President, Medical Practice Management & Support
Services – Memorial Hospital & Health Care Center
Jasper, IN 47546
Jeff Cochren
Superintendent, South Knox School Corp
Vincennes, IN 47591
Gregory T. (Greg) Parsley
Superintendent, Vincennes Community School Corp
Vincennes, IN 47591
PARSLEYG@VCSC.K12.IN.US
Appointed: Ex-officio Member 7-12
Brandon Haight
General Manager
Toyota Motor Manufacturing, Indiana
Bloomington, IN 47403
GEORGE.RIDGWAY@COOKGROUP.COM
Appointed: 10-22; Term Expires: October 6, 2025
Eric J. (Rick) Schach
Evansville, IN 47714
SHOCKER0714@GMAIL.COM
Appointed: 11-05; Term Expires: October 1, 2023
Donald B. (Don) Villwock
President, Villwock Farms
Edwardsport, IN 47528
FARMERDON72@LIVE.COM
Appointed: 11-19; Term Expires: October 1, 2023
Board of Trustees’ Minutes and Agendas
Board of Trustees’ Meeting Dates
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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
Join Zoom Meeting
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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NOTICE OF MEETING – Vincennes University Board of Trustees Finance and Revenue Committee, 5/24/23
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VINCENNES UNIVERSITY BOARD OF TRUSTEES
NOTICE OF MEETING
FINANCE/REVENUE COMMITTEE
Wednesday, May 24, 2023
3:30 p.m. (EDT)
Mike Sievers, Chair
Shake Learning Resource Center – Innovation Room #112
Vincennes University
130 E. College Avenue
Vincennes, Indiana
https://vinu-edu.zoom.us/j/97153327149?pwd=MVV2WFdyNDMwUEhjVW5WMHlHN2IyZz09
Meeting ID: 971 5332 7149
Passcode: 571837
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Meeting ID: 971 5332 7149
Passcode: 571837
Find your local number: https://vinu-edu.zoom.us/u/ad7AJtNxsg
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NOTICE OF MEETING- Vincennes University Board of Trustees, 4/19/23
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VINCENNES UNIVERSITY BOARD OF TRUSTEES
Wednesday, April 19, 2023
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
Approval of Minutes
Chairman’s Remarks
Action items:
1. Personnel/Nominating Committee, Rick Schach, Chair
- 2023-24 Promotions & Tenure
2. University Affairs, Reggie Henderson, Chair
- Curriculum items – Provost Treanor
Reports from Administrative Leadership
● Update from Information Technology – Jaci Lederman, Levi Ramsey
● Admissions Update – Sarah McLin, Interim Director of Admissions
● Student winners of MasterCam Wildest Parts Competition
President’s Comments
Adjournment
Join Zoom Meeting
https://vinu-edu.zoom.us/j/91854339882
Meeting ID: 918 5433 9882
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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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NOTICE OF MEETING- Vincennes University Board of Trustees, 2/28/23
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VINCENNES UNIVERSITY BOARD OF TRUSTEES
Retreat and Board Meeting Schedule
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
Roll Call
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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# # #
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NOTICE – Vincennes University Board of Trustees
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VINCENNES UNIVERSITY BOARD OF TRUSTEES
NOTICE
The Higher Learning Commission information session with the Vincennes University Board of Trustees
Tuesday, January 31, 2023 – 8:00 a.m. (EST)
Learning Resource Center – Innovation Room #112
130 E. College Avenue
Vincennes, IN 47591
Join Zoom Meeting
https://vinu-edu.zoom.us/j/96531769278?pwd=M3JKdUdQckZYNDNsTW5VSVZHKzZLdz09
Meeting ID: 965 3176 9278
Passcode: 728958
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Meeting ID: 965 3176 9278
Passcode: 728958
Find your local number: https://vinu-edu.zoom.us/u/abgx416hbj
# # #
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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/98391255360
Meeting ID: 983 9125 5360
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Meeting ID: 983 9125 5360
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VINCENNES UNIVERSITY BOARD OF TRUSTEES
ANNUAL MEETING
Monday, October 3, 2022
Updike Center for Science, Engineering and Mathematics
Room #213
1251 N. Chestnut Street
Vincennes, IN 47591
John Stachura, Chairman
Executive Session – 9:30 a.m. (EDT) -Updike Hall – #213
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 – 10:15 a.m. (EDT) – Updike Hall – #213
Call to Order
Swearing in of new Trustees
Roll Call
Approval of Minutes
Report from Personnel & Nominating Committee/Election of Board Chair
Chairman’s Remarks
Action Items:
● Conflict of Interest Statements
Reports from the Administrative Leadership:
● Update on Robeson Hills – Tony Hahn, Vice President of Government & Legal Affairs
● Annual Update from VU Foundation – Kristi Deetz, Executive Director and Leslie Kidwell, Director of Development
President’s Comments
Adjournment
Join Zoom Meeting
https://vinu-edu.zoom.us/j/99147264622
Meeting ID: 991 4726 4622
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Meeting ID: 991 4726 4622
Find your local number: https://vinu-edu.zoom.us/u/aoMSgpMMC
NOTICE OF MEETING: Vincennes University Board of Trustees, 8/24/22
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VINCENNES UNIVERSITY BOARD OF TRUSTEES
Wednesday, August 24, 2022
Vincennes University Jasper Campus
Center for Technology, Innovation and Manufacturing
850 College Avenue
Jasper, Indiana 47546
John Stachura, Chair
Finance/Revenue Committee – 9:45 a.m. (EDT), CTIM – Room 226/227
Refinancing of Series I bonds
Regular Session – 10:00 a.m. (EDT), CTIM – Room 226/227
Call to Order
Roll Call
Approval of Minutes
Chairman’s Remarks
Action items:
Finance/Revenue Committee – Mike Sievers, Chair
Reports from Administrative Leadership
● VU-Jasper Update–Christian Blome, Assistant Vice President & Dean
● Information Technology Update – Jaci Lederman, SeanWilkerson, and Levi Ramsey
● Enrollment update – Ryan Barbauld, Director of Admissions
● COBOT Lab update – Paulo Dutra e Mello (Telamon Robotics) and Jacob Berg
● Design and Innovation Studios–Teachers from NE Dubois and Holland Schools
● Preview GEER Grant Videos
President’s Comments
Adjournment
Join Zoom Meeting
https://vinu-edu.zoom.us/j/92723685515
Meeting ID: 927 2368 5515
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Meeting ID: 927 2368 5515
Find your local number: https://vinu-edu.zoom.us/u/aegt6VPblv
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NOTICE OF MEETING: Vincennes University Board of Trustees Finance/Revenue Committee, 5/3/22
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VINCENNES UNIVERSITY BOARD OF TRUSTEES
NOTICE OF MEETING
FINANCE/REVENUE COMMITTEE
Tuesday, May 3, 2022
10:15 a.m. (EDT)
Mike Sievers, Chair
Join Zoom Meeting
Meeting ID: 929 9169 9880
Passcode: 109985
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Meeting ID: 929 9169 9880
Passcode: 109985
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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
NOTICE OF MEETING: Vincennes University Board of Trustees Retreat and Board Meeting, 3/1/22
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VINCENNES UNIVERSITY BOARD OF TRUSTEES
Retreat and Board Meeting Schedule
Hilton Indianapolis Hotel & Suites
120 West Market Street
Indianapolis Ballroom – 2nd Floor
Indianapolis, IN 46204
Tuesday, March 1, 2022
(All Times are Eastern Standard Time)
John Stachura, Board Chair
Board Retreat – 8:00 a.m.-3:30 p.m. (EST) – Indianapolis Ballroom
Regular Session – 10:15 a.m. (EST) – Indianapolis Ballroom
Call to Order
Roll Call/Acceptance of Agenda
Approval of minutes
Chairman’s Remarks
Action items:
- Curriculum Items – Provost Treanor
- Honorary Doctorate Candidates – President Johnson
President’s Comments
Adjournment
Join Zoom Meeting
Meeting ID: 928 8415 6403
Passcode: 017865
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Meeting ID: 928 8415 6403
Passcode: 017865
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NOTICE OF MEETING: Vincennes University Board of Trustees Finance/Revenue Committee, 2/9/22
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VINCENNES UNIVERSITY BOARD OF TRUSTEES FINANCE/REVENUE COMMITTEE
Wednesday, February 9, 2022
1:00 p.m. (EST)
Mike Sievers, Chair
Learning Resource Center – Innovation Room #112
(Zoom option included)
130 E. College Avenue
Vincennes, IN 47591
Join Zoom Meeting
Meeting ID: 939 5565 6752
Passcode: 554302
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Meeting ID: 939 5565 6752
Passcode: 554302
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