VINCENNES UNIVERSITY BOARD OF TRUSTEES

 

VINCENNES UNIVERSITY BOARD OF TRUSTEES

NOTICE OF MEETING

FINANCE/REVENUE COMMITTEE
Review re-bids:
Electrical Infrastructure
Campus Substation–Contract 1

Tuesday, June 30, 2020
1:30 p.m. (EDT)
Mike Sievers, Chair

Due to restrictions on gathering limits and social distancing because of the COVID-19 virus, this will be a call-in meeting only.

(812) 888-2041
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REVISED 6/11/20

VINCENNES UNIVERSITY BOARD OF TRUSTEES
Wednesday, June 17, 2020
Updike Hall – Room 142 (CALL IN MEETING)*
1251 N. Chestnut Street
Vincennes, Indiana 47591
(All Times are Eastern Daylight Time)
John Stachura, Chairman

Executive Session – 9:30 a.m. (EDT)
1. For discussion of the assessment, design, and implementation of school safety and security measures, plans, and systems. [IC 5-14-1.5-6.1(b)(3)]
Pursuant to Indiana Code, executive sessions of the Board of Trustees are closed to the public.

Regular Session – 10:30 a.m. (EDT)
Call to Order
Roll Call/Acceptance of Agenda
Approval of Minutes
Chairman’s Remarks
Reports of Trustee Committees:
· Personnel/Nominating Committee, Rick Schach, Chair
· Finance/Revenue Committee – Mike Sievers, Chair
Reports from Administrative Leadership
· Enrollment Report – Heidi Whitehead, Director of Admissions
· Update from Marketing/External Relations – Sarah Fortune, Senior Director of External Relations
· Data Modeling Report – Dale Pietrzak, Senior Director of Institutional Effectiveness and Research

President’s Comments
Adjournment

*Due to restrictions on gathering limits and social distancing because of the COVID-19 virus, this will be a call-in meeting only.

For the 10:30 a.m. Regular Session:
Join Zoom Meeting

Meeting ID: 871 7557 1060
One tap mobile
+13126266799,,87175571060# US (Chicago)

Dial by your location
+1 312 626 6799 US (Chicago)
Meeting ID: 871 7557 1060
###

NOTICE OF MEETING
VINCENNES UNIVERSITY BOARD OF TRUSTEES
Wednesday, June 17, 2020
Indiana Center for Applied Technology (ICAT)
Room 142 (CALL IN MEETING)*
1500 N. Chestnut Street
Vincennes, Indiana 47591
(All Times are Eastern Daylight Time)
John Stachura, Chairman

Executive Session – 9:30 a.m. (EDT)
1. For discussion of the assessment, design, and implementation of school safety and security measures, plans, and systems. [IC 5-14-1.5-6.1(b)(3)]
Pursuant to Indiana Code, executive sessions of the Board of Trustees are closed to the public.

Regular Session – 10:30 a.m. (EDT)
Call to Order
Roll Call/Acceptance of Agenda
Approval of Minutes
Chairman’s Remarks
Reports of Trustee Committees:
· Personnel/Nominating Committee, Rick Schach, Chair
· Finance/Revenue Committee – Mike Sievers, Chair
Reports from Administrative Leadership
· Enrollment Report – Heidi Whitehead, Director of Admissions
· Update from Marketing/External Relations – Sarah Fortune, Senior Director of External Relations
· Data Modeling Report – Dale Pietrzak, Senior Director of Institutional Effectiveness and Research

President’s Comments
Adjournment

*Due to restrictions on gathering limits and social distancing because of the COVID-19 virus, this will be a call-in meeting only.

For the 10:30 a.m. Regular Session:
Join Zoom Meeting

Meeting ID: 871 7557 1060
One tap mobile
+13126266799,,87175571060# US (Chicago)

Dial by your location
+1 312 626 6799 US (Chicago)
Meeting ID: 871 7557 1060

NOTICE OF MEETING

FINANCE/REVENUE COMMITTEE
Review bids:
Electrical Infrastructure
Campus Substation–Contract 2

Monday, May 18, 2020
1:30 p.m. (EDT)
Mike Sievers, Chair

Due to restrictions on gathering limits and social distancing because of the COVID-19 virus, this will be a call-in meeting only.

(812) 888-2041

###

 

 

VINCENNES UNIVERSITY BOARD OF TRUSTEES

Wednesday, April 29, 2020

Indiana Center for Applied Technology (ICAT)

Room 142

1500 N. Chestnut Street

Vincennes, Indiana 47591

(All Times are Eastern Daylight Time)

John Stachura, Chairman

 

Personnel/Nominating Committee, 10:15 a.m. (EDT)

 

University Affairs Committee, 10:30 a.m. (EDT)

 

Regular Session – 10:45 a.m. (EDT)

Call to Order

Roll Call/Acceptance of Agenda

Approval of Minutes

Chairman’s Remarks

Reports of Trustee Committees:

  • Personnel/Nominating Committee, Rick Schach, Chair
  • University Affairs Committee – Reggie Henderson, Chair
  • Finance/Revenue Committee – Mike Sievers, Chair

Reports from Administrative Leadership

  • Enrollment Report – Heidi Whitehead, Director of Admissions
  • Update from Marketing/External Relations – Sarah Fortune, Senior Director of External Relations

 

President’s Comments

Adjournment

 

Due to restrictions on gathering limits and social distancing because of the COVID-19 virus, this will be a call-in meeting only.

 

Join Zoom Meeting

https://zoom.us/j/92300933157

 

Meeting ID: 923 0093 3157

One tap mobile

+16465588656,,92300933157# US (New York)

+13126266799,,92300933157# US (Chicago)

 

Dial by your location

+1 646 558 8656 US (New York)

+1 312 626 6799 US (Chicago)

+1 669 900 9128 US (San Jose)

+1 253 215 8782 US

+1 301 715 8592 US

+1 346 248 7799 US (Houston)

Meeting ID: 923 0093 3157

 

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Revised 4/20/20

VINCENNES UNIVERSITY BOARD OF TRUSTEES

NOTICE OF MEETING

FINANCE/REVENUE COMMITTEE
Review bids:
1) HVAC projects for
Shircliff Humanities Building &
Summers Center Building
2) Electrical Infrastructure Project

Thursday, April 23, 2020
9:00 a.m. (EDT)
Mike Sievers, Chair

Due to restrictions on gathering limits and social distancing because of the COVID-19 virus, this will be a call-in meeting only.

(812) 888-2043

Revised 4/20/20
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