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TENNESSEE BOARD OF REGENTS

Quarterly Board Meeting

December 1, 2016

AT&T Headquarters Building

333 Commerce Street, Nashville, TN

11:00 a.m. – 11:45 p.m. (CST) – Lunch (Private Dining Area)

12:00 p.m. (CST) – Quarterly Board Meeting Convenes (Auditorium)

I. Minutes

A.

September 16, 2016 Quarterly Board Meeting

II. Report of Interim Action

III. Report of the Committees

A. Approval of the Minutes from the November 15, 2016 Meeting of the Audit Committee

B. Approval of the Minutes from the November 15, 2016 Meeting of the Personnel and

Compensation Committee

IV. Report of the Regents Award in Excellence in Philanthropy

V. Report of the Chancellor

- Panel Discussion on the Demographic Enrollment Trends among TBR Institutions and Their Impact on

Student Completion and Success

VI. Report of the Presidents and Directors

- Report on the Drive to 55 Capacity Building Projects Selected by the Tennessee Higher Education

Commission

VII. Unfinished Business

VIII. New Business - Informational Reporting

A. Introduction to the Complete Tennessee Initiative (

Dr. Kenyatta Lovett

)

B. Financial Report Overview (

Sims

)

C. Academic Affairs Update (

Denley

)

D. Employer and Alumni Survey Report for the Tennessee Colleges of Applied Technology (

King

)

E. Private Fundraising Report (

Hausser

)

VIII. New Business - Action Items

A. FY 2016-17 October Revised Budget

(Sims)

B. ETSU Tuition Plan (

Sims

)

C. Consideration of Out of Cycle Salary Increase (

Sims

)

D. 2017 System-wide Legislative Initiatives

(Hausser)

E. Approval of Program Proposals (

Denley

)

F. Proposed Program Terminations, Modifications, and New Technical Program Implementations for the

Tennessee Colleges of Applied Technology

(King)

G. Naming Request for the Health Sciences Building at Jackson State Community College (

Gregory

)

H. Resolution of Appreciation for President Bruce Blanding

I. Resolution of Appreciation for Regent Darrell Freeman

4:00 p.m. IX. Adjourn