Notice of Meeting

February 12, 2021

NOTICE OF MEETING

The Indiana State University Board of Trustees will meet in Executive Sessions and Public Sessions on Friday, February 19, 2021. 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 21-03.

Members of the public may attend the work sessions and/or agenda meeting on Friday, February 19, 2021 via electronic means. Information on virtual attendance is set forth below.

Friday, February 19, 2021

8:30 a.m.         Executive Session

• 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).  

9:00 a.m.         Work Session 1:
                        First draft of new strategic plan
                       (Final plan will be presented for endorsement in May)            

                        FOCUSING ON OUR FUTURE TOGETHER
                        A Strategic Plan for Indiana State University
                       2021-2025            

10:00 a.m.       Work Session 2:
                        Strategic Enrollment Management

10:30 a.m.       Work Session 3:
                        Student Affairs COVID-19 Approach

11:00 a.m.       Agenda Meeting

NOTE: Finance Committee will meet as a whole as part of Agenda Meeting

The work sessions and agenda meetings are open to the public. Instructions for joining the virtual meeting via Zoom:

Please click the link below to join the webinar:
https://indstate-edu.zoom.us/j/96988058881?pwd=SnRoZ3YxTWZEdWlCVjRXc1JXdzhvUT09

Passcode: 281606

Or iPhone one-tap:
US: +16465588656,,96988058881#,,,,*281606#  or +13017158592,,96988058881#,,,,*281606#

Or by phone:
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: 969 8805 8881
Passcode: 281606

1:00 p.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).  

Kim Smith
Secretary