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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

Disclosure Amendment


the 2017-2018 Capital Budget Request

(Regent Duckett)

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

(Chancellor Tydings)

The Board will consider naming the original building at the Smyrna campus at Motlow State

Community College in honor of past president Arthur


Walker, Jr.

7. Resolution of Appreciation for Acting Chancellor David Gregory

(Regent Duckett)

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