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December 1 2016 Quarterly Board Meeting Next Page

 




Agenda
1

Executive Summary
2

September 16 2016 Minutes
12

Interim Action Report
21

Audit Committee Minutes
56

Pesonnel and Compensation Comm Minutes November 15 2016
94

Regents Award for Excellence in Philathropy
97

FY 2016 Annual Financial Report
98

financial statements transmittal
98

FY 2016 Annual Financial Report
99

Academic Affairs Initiatives
166

TCAT Alumni Employer Survey Report-Dec 2016
167

TCAT Alumni & Employer Survey Report Transmittal Sheet-Dec. 2016
167

2014-15 Alumni Survey Results
168

TCAT Employer Survey Results 2014-15
169

TCAT Placement Analysis 2014-15
170

Private Fundraising Report
171

October Revised Budget
172

October Revised Budget transmittal
172

budget mailout material
174-175

ETSU Tuition Plan
240

Out of Cycle Salary Increase
246

2017 Legislative Initiatives
247

Approval of Program Proposals
248

transmittals_v2016 for December 2016 mtg New Degree Programs 10242016
248

ETSU-TTU DNP December 2016
250

ETSU-DNP THEC_Financial Tables
254

ETSU
254

TTU-DNP THEC_Financial Tables
256

TTU
256

ETSU-TTU-DNP THEC_Financial Tables
258

ETSU-TTU
258

MTSU BS Dance December 2016 10242016
260

Students with an A.A./A.S. degree from Tennessee community colleges can transfer into the
261

program. The B.S. in Dance will accept 41 hours in General Education requirements, and 19 hours in an area of emphasis. Tennessee Transfer Pathways include the following: Early Childhood Education, English, Exercise Science, Kinesiology, and Theatre A...
261

The proposed degree is designed to meet the national standards established by the National Association of Schools of Dance (NASD). NASD established national standards for undergraduate and graduate degrees for the purpose of examining and improving pr...
261

MTSU-THEC FP- BS in Dance 10-17-2016
263

THEC Financial Estimate Form
263

MTSU-THEC FP _ BS inFermentation Science 10242016
269

THEC Financial Estimate Form
269

TCAT Program Proposals-Dec 2016
271

Jackson State Building Naming
291