Executive Summary- March 2017 Quarterly Meeting
public history, including archives, cultural resource management, historic homes, historic
preservation, and museums.
Columbia State Community College - Associate of Applied Science in Anesthesia
Columbia State Community Colleges proposes to deliver a 68 SCH degree on the Williamson
County Campus in Franklin, Tennessee, to address the regional workforce need for credentialed
anesthesia technologists. There are no other existing programs of this type in the State. Letters
of support were provided from Vanderbilt University Medical Center, Maury Regional Medical
System, and Williamson Medical Center. Start-up costs will be supported by a LEAP 2.0 grant
with partners that include South Central Tennessee Workforce Alliance, Maury County Public
Schools, Williamson County Schools, and the previously mentioned medical centers. The
program will share space in a new state-of-the-art Nursing Laboratory. Accreditation will be
pursued through the Commission on Accreditation of Allied Health Education Programs
(CAAHEP); the program was developed to meet those standards.
4. Proposed TBR Policy 7:02:00:00 - Behavioral Intervention Team
(General Counsel and Board Secretary Moody)
institutions have Behavioral Intervention Teams that provide early intervention with
students and employees whose behavior is disruptive or concerning. They also consult with
faculty, staff and students who report behaviors of concern. The Safety and Security Task Force
recommended a System-wide policy on this subject to assure that these teams operate
consistently throughout the system and follow best practices.
The proposed policy has been reviewed and approved by the Presidents and Directors, Student
Affairs Sub-council, Academic Affairs Sub-council, Faculty Sub-council, Human Resources
Officers and Counselors. All have recommended approval of the proposed policy that is
included in the attached materials.
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
the 2017-2018 Capital Budget Request
The Board will review and consider for approval the minutes of the March 14, 2017 special called
meeting of the Finance and Business Operations Committee which include the disclosure amendment to
the 2017-18 capital budget request, a recommendation on incidental fee requests which would become
effective Fall 2017, and new policy 4:01:00:05 - Consideration of University Budgets.
6. Building Naming Request- Motlow State Community College
The Board will consider naming the original building at the Smyrna campus at Motlow State
Community College in honor of past president Arthur
7. Resolution of Appreciation for Acting Chancellor David Gregory
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