Notice of Meeting

February 13, 2023

Indiana State University Board of Trustees

NOTICE OF MEETING

The regular agenda meeting of the Indiana State University Board of Trustees will take place on Friday, February 17, 2023, in the State Room, Tirey Hall, at 11:00 a.m. The complete schedule of activities is listed below.

Thursday, February 16, 2023

1:30 p.m.  - Board Workshop, State Room, Tirey Hall

Friday, February 17, 2023

9:00 a.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 (b)(2)(B)

• For discussion of the assessment, design, and implementation of school safety and security measures, plans and systems pursuant to IC 5-14-1.5-6 (b)(3)

• To receive information about and interview prospective employees. IC 5-14-1.5-6 (b)(5)

• To receive information concerning an individual’s misconduct when the individual is within the jurisdiction of the governing body. IC 5-14-1.5-6.1 (b)(6)(a)

• For discussion of records classified as confidential by state or federal statute. IC 14-1.5-6.1 (b)(7)

• To discuss a job performance evaluation of individual employees. (C 5-14-1.5-6.1 (b)(9)

• To discuss the assessment of or negotiation with another entity concerning the establishment of a collaborative relationship or venture to advance the research, engagement, or education mission of the state educational institution. IC 14-1.5-6.1 (b)(15)

10:00 a.m. - Finance Committee, State Room, Tirey Hall

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

John K. Pratt, Secretary

ISU Board of Trustees