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·

L ...

brTHE

COLLEGE SYSTEM

of

TENNESSEE

TENNESSEE BOARD OF REGENTS

Quarterly Board Meeting

Hosted by the Middle TN Region TCATs

663 Ken Pilkerton Drive, Smyrna, Tennessee

Friday, March 31, 2017

9:30 - 10:00

Ribbon Cutting Ceremony

10:00-11:00

Tours of the TCAT-Murfreesboro, Smyrna Campus

11:00 -12:00

Lunch

12:00

Board Meeting Convenes

I.

Minutes

A. December

1,

2016 Regular Session

B. January 27, 2017 Special Called Session

II.

Report oflnterim Action

III.

Report of the Committees

A. Approval of the Minutes from the February 7 and February 23, 2017 Special Called Meetings of the Finance and Business

Operations Committee

B. Approval of the Minutes from the March 14, 2017 Meeting of the Audit Committee

IV.

Report of the Chancellor

V.

Tennessee Promise Student Success Report led by Regent Josh Spurling

VI.

Unfinished Business

VII.

New Business

A. Consent Agenda

1.

Recommended Revisions to TBR Policy 4:03 :03:00 - General Travel

2. Recommended Revisions to TBR Policy 2:01:00:03 - Principles for Articulation in Vocational/Technical

Education

3. Recommended Revisions to TBR Policy 2:03:01:01 - Undergraduate Academic Retention Standards

B. Informational Reporting

1.

Overview of Governor's Budget Recommendations

(Sims)

2. Legislative Update

(Hausser)

3. Institutional Fundraising Report

(Hausser)

4. Update on Academic Affairs

(Denley)

5. Notice of Proposed Change to the Bylaws

(Moody)

C. Action Items

1.

Approval of the Recommendation for the Director at the TCAT-Morristown

(Tydings)

2. Proposed TCAT Program Terminations, Modifications, and New Technical Program Implementations

(King)

3. Approval of New Degree Programs from Community Colleges and Universities

(Denley)

4. Proposed TBR Policy 7:02:00:00 - Behavioral Intervention Team

(Moody)

5. Approval of the March 14, 2017 Minutes of the Special Called Meeting of the Finance and Business

Operations Committee that Includes a Recommendation on Incidental Fee Requests, Proposed Policy on

Consideration of University Budgets and Approval of the Disclosure Amendment to the 2017-2018 Capital

Budget Request

(Duckett)

6. Building Naming Request- Matlow State Community College

(Tydings)

7. Resolution of Appreciation for Acting Chancellor David Gregory

(Duckett)

8. Resolution of Appreciation for Regent Robert P. Thomas

(Marcum)

9. Resolution of Appreciation for Regent Howard Roddy

(Griscom)

3:30 Board Meeting Adjourns