Notice of Meeting

April 9, 2024

Indiana State University Board of Trustees

NOTICE OF MEETING

A Policy 125.4.1.3 Special Meeting of the Indiana State University Board of Trustees will take place on Thursday, April 11, in the State Room, Tirey Hall, at 11:00 a.m., and electronically via Zoom. The complete schedule of activities is listed below.

Thursday, April 11, 2024

11:00 a.m.          Agenda Meeting, State Room, Tirey Hall

In accordance with IC 5-14-1.5 and Policy 125.4.1.4, this agenda meeting shall take place both in person and via Zoom. The public may attend and observe the meeting in person, in the State Room, Tirey Hall, on the ISU campus, or electronically by accessing the following Zoom link:

https://indstate-edu.zoom.us/j/95288935121.

The agenda of the meeting shall be as follows:

1. Call Meeting to Order
2. New Business Items
   
   1. Nomination of the 13th President of Indiana State University.  (Trustee Casey)
   2. Authorization for contract negotiation with new Presidential nominee. (Trustee Casey)
3. Adjournment

11:30 a.m.         Break

11:45 a.m.         Executive Session, State Room, Tirey Hall

• To receive information about prospective employees. IC 5-14-1.5-6.1(b)(5). 
• To discuss a job performance evaluation of individual employees. IC 5-14-1.5-6.1(b)(9). 

Cynthia Powers, Secretary

ISU Board of Trustees