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Notice of Meeting

December 4, 2020

NOTICE OF MEETING

The Indiana State University Board of Trustees will meet in Executive Session and Public Sessions on Friday, December 11, 2020. Trustees will attend via electronic means. Governor Eric Holcomb has declared a public health emergency, and electronic public meetings are allowed under Executive Order 20-09, which has been extended most recently by Executive Order 20-49.

Members of the public may attend the finance committee meeting and/or agenda meeting on Friday, December 11, 2020 via electronic means. Information on virtual attendance is set forth below.

Friday, December 11, 2020

9:30 a.m.         Executive Session via electronic means

  • 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 receive information about and interview prospective employees IC 5-14-1.5-6.1(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. IC 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).  

10:30 a.m.       Finance Committee via electronic means

11:30 a.m.        Agenda Meeting via electronic means

The public may attend the Finance Committee, and/or the Agenda Meeting via Zoom using the link below.

Please click the link below to join the webinar:

https://indstate-edu.zoom.us/j/98866435801?pwd=ckRKYm9xSm4rRTFZYlZiNUpIbWdqdz09

Passcode: 936597

Or iPhone one-tap:
US: +16465588656,,98866435801#,,,,,,0#,,936597#  or +13017158592,,98866435801#,,,,,,0#,,936597#

Or Telephone:
US: +1 646 558 8656  or +1 301 715 8592  or +1 312 626 6799  or +1 669 900 9128  or +1 253 215 8782  or +1 346 248 7799

Webinar ID: 988 6643 5801
Passcode: 936597

Kim Smith
Secretary