Notice of Meeting

February 16, 2018

NOTICE OF MEETING
Updated February 20, 2018

 

The regular agenda meeting of the Indiana State University Board of Trustees will take place on Friday, February 23, 2018, in the State Room, Tirey Hall, at 10:30 a.m. The complete schedule of activities is listed below.

Thursday, February 22, 2018

1:15 p.m.           Executive Session, State Room, Tirey Hall

  • To discuss strategy with respect to the initiation of litigation, pending litigation, or threatened litigation, pursuant to IC 5-14-1.5-6.1(b)(2)(B).
  • To discuss strategy with respect to the implementation of security systems pursuant to IC 5-14-1.5-6.1(b)(2)(C).
  • To discuss the assessment, design, and implementation of school safety and security measures, plans, and systems pursuant to IC 5-14-1.5-6.1(b)(3).
  • To discuss a job performance evaluation of an employee or employees, pursuant to IC 5-14-1.5-6.1(b)(9).
  • To receive information concerning the alleged misconduct of an individual over whom the institution has jurisdiction pursuant to IC 5-14-1.5-6.1(b)(6)(A).

 

Friday, February 23, 2018

8:30 a.m.            Finance Committee Meeting, State Room, Tirey Hall

9:45 a.m.            Seminar: Presidential Transition and Inauguration Plans, State Room, Tirey Hall

10:30 a.m.          Agenda Meeting, State Room, Tirey Hall

 

 

Jeff Taylor
Secretary