June 22 and 23 2017 Quarterly Board Meeting v3 Background Image
Table of Contents Table of Contents
June 22 and 23 2017 Quarterly Board Meeting v3 Next Page
Information
Show Menu
June 22 and 23 2017 Quarterly Board Meeting v3 Next Page

 




Thursday, June 22 Agenda
1

Friday, June 23 Agenda
2

Schedule of Events
3

Parking Pass
5

Driving Directions to the campus
6

Roane County Campus Map
8-9

Executive Summary
10

March 31 2016 Minutes
22

May 12 2017 Minutes
29

June 6 2017 Minutes
32

Interim Action Report
34

Finance and Business Operations Committee
78

Agenda
78

committee report transmittal
79

maintenance fee and mandatory fee recommendations
85

maintenance fee transmittal
85

June Finance Cmte Materials - fees
88-89

Committee on Finance & Business Operations Mandatory Fees, Maintenance Fees, & Tuition DiscussionJune 6, 2017
88-89

Agenda
90-91

Slide Number 3
92-93

COSCC Project Description
94-95

COSCC – Funding of Debt Service
96-97

COSCC Request Effect on Mandatory Fees (annual)
98-99

Recommended Action
100-101

Slide Number 8
102-103

Community Colleges: Indicated Student Revenue Increase
104-105

Colleges of Applied TechnologyIndicated Student Revenue Increase
106-107

Slide Number 11
108-109

Community Colleges
110-111

Colleges of Applied Technology
112-113

Summary Indicated Student Revenue Increase
114-115

Combined Fee Impact on Student Engaged in 30 Credit Hours Annually (1)
116-117

Recommended Actions
118-119

Slide Number 17
120-121

Additional Information
122-123

Revenue Generated from Indicated Maintenance Fee Adjustment
124-125

Revenue Generated from Indicated Maintenance Fee Adjustment - TCATs
126-127

Funding for Operations
128

Funding for operations transmittal
128

budget mailout
130-131

Personnel Compensation Committee
196

Agenda
196

Promotion and Tenure Comm Colleges
198

Faculty Promotions at TCATs
238

TCAT Promotion & Tenure Report Transmittsal (2017)
238

2017-2018 Promotion Recomendations A-1
239

Attachment A-2 Promotion 2017-2018
241

2017-18 Tenure Recommendations B-1
242-243

Attachment B-2 Tenure 2017-2018
244

Faculty Increases
245

Institution Comp Plan
258

JSCC Comp Plan
259

Compensation Strategies
260

Executive Incentive Pay Plan
265

Recom Incentive Increases - Attachment A - June 2017 - PDF
267

President Emeritus
268

Emeritus 2017-18 Contracts 2016-17 Reports --- June of 2017.pdf
269

2017-18 Dr. Campbell President Emeritus Contract
269

2017-18 Dr. Edwards Emeritus Report
280

Part time employment agreement July 1 2017
280

Pres Emeritus report 2016-17
282

2017-18 Dr. Essex Emeritus Report
295

2017-18 Dr. Glass President Emeritus
299

2017-18 Dr. Hawkins Emeritus Report
303

2017-18 Dr. Hite Emeritus Report
311

2017-18 Dr. Locke Emeritus Report
315

2017-18 Dr. Nelms Emeritus Report
319

2017-18 Dr. Powers Emeritus Report
323

Appointments to the Chancellor
327

Heidi Leming Resume
328

Education
328

Student Affairs Experience
328

Office of Student Activities, Lynchburg College
331

Office of Program Advising and Student Entertainment, Virginia Tech
331

Graduate Intern, Spring 2001 Greek Life Office, Virginia Tech
332

Minority Academic Opportunities Program, Virginia Tech
332

Related Higher Education Experience
332

Academic Advising, Lynchburg College
333

Center for Academic Excellence & Enrichment, Virginia Tech
333

Theta Nu Chapter, Moorhead State University
333

Grants Secured ( Corporation for National and Community Service AmeriCorps VISTA program. Beyond Financial Aid VISTA Members (4), Tennessee Board of Regents, August 2016-August 2019.
333

( Beyond Financial Aid TBR Convening. Award Amount: $25,000 Lumina Foundation Grant, 2016.
333

( Development of a State-Wide Data Warehouse. Award Amount: $10,000 Volunteer Generation Fund Grant, 2015-2016. ( African American Male Initiative. Award Amount: $25,000 University System of Georgia Grant, 2013. ( Hispanic Student Mentor Progra...
333

Presentations
333

Publications
334

Professional Awards
334

( 2011 recipient of the Louise McBee Georgia Association of Women in Higher Education Scholarship ( 2009 recipient of travel grant to Southern Association of Colleges and Schools’ regional conference
334

Russ Deaton Resume
336

Russ Deaton
336

Deputy Executive Director & Leader of Policy & Data Division
336

712 Helmsdale Place South 404 James Robertson Pkwy
336

Brentwood, TN 37027 Suite 1900
336

(615) 891-7676 Nashville, TN 37243-0830
336

(615) 741-3605
336

Bachelor of Engineering, Civil Engineering
336

Lynn Goodman Resume
341

30 Years Leadership Experience with the
341

Tennessee Board of Regents and tENNESSEE state government
341

Core SKILLS
341

Education
341

Professional Experience
342

entreprenEURship
344

Post secondary teaching
345

PROFESSIOal certifications
345

PROFESSIONAL Affiliations
346

PROFESSIONAL ACTIVITIES
346

Doctoral Committee Work
348

FOCUS Org Chart v5 - PDF
350-351

Equity and Affirmation Action
352

Academic Policies and Programs
353

Committee on Academic Policies and Programs Agenda June 2017 Board mtg
353

TCAT Program Proposals Transmittal - June 2017
355

Com. College Program Proposals Transmittal - June 2017
366

ChSCC.AAS.Nuclear Medicine Technology.Proposal Summary 05262017
367

Academic Retention Readmission at TCAT Policy 2030105 Transmittal - June 2017
371

Academic Retention and Readmission at the TCAT policy 2030105 marked up
372

Academic Retention and Readmission at the Tennessee Colleges of Applied Technology : 2:03:01:05
372

Topics
372

Policy Area
372

Applicable Divisions
372

Purpose
372

Policy
372

Sources
376

Academic Retention and Readmission at the TCAT policy 2030105 cleanrevised
377

External Affairs
382

Overview of the New Role of the External Affairs Unit
382

Discussion of the Role of the External Affairs Unit in Accordance with the Focus Act
383

Review of the External Affairs Committee Charter
384

Workforce Development
387

Overview of the New Role of the Workforce Development Committee
387

Proposed New Initiatives
388

Discussion of Committee Charter
389

Personnel and Compensation Committee April 27 2017 Minutes
391

Audit Committee June 6 2017 Minutes
395

Regents Award for Excellence in Philanthropy
422

Changes to the Bylaws
423

TBR Policy 1 11 00 00 Development and Approval of Policies and Procedures
424