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Thursday Agenda
1

Friday Agenda
2

Schedule of Events
3

Driving Directions and Map
6-7

Executive Summary
10

June 23 2017 Minutes
18

Interim Action Report
34

Audit Committee Minutes
74

Finance Committee
117

Agenda
117

TAF report transmittal
118

Policy 4.01.00.02 Institutional Financial Performance Review
119

Policy 4.01.00.02 transmittal
119

Policy 4-01-00-02 Institutional Financial Performance Review
120

Institutional Financial Performance Review: 4:01:00:02
120

Policy Area
120

Applicable Divisions
120

Purpose
120

Policy
120

Sources
127

Related Policies
127

Revenue Neutral Fee Changes
128

Revenue Neutral Fee Changes
128

Fee Changes attachment
130

Capital Budget FY 2018-2019
131

State Fuding Request FY 2018-19
160

Personnel and Compensation Committee
163

Agenda
163

Tenure Upon Appointment
164

Consideration of Compensation Proposals
165

Faculty Promotional Increase Adjustments
169

Workforce Development Committee
170

External Affairs Committee
175

Agenda
175

Update of the Office of External Affairs
176

System Marketing Update
177

Academic Affairs Committee
178

Committee on Academic Policies and Programs Agenda September 2017 Board mtg
178

TCAT Program Actions- Sept 2017 Board Mtg 08222017 -2
180

Annual Accreditation Report Transmittal - Sept. 2017
243

TBR Accreditation Quality Assurance Report Summary 2016-2017 08242017
244

TBR Accreditation Summary Report 2016-2017 08232017
246-247

2016-2017 Report
246-247

Graduation Report Transmittal - Sept. 2017
276

Preliminary Fall Enrllmt Report Transmittal - Sept. 2017
277

SKILLSUSA National Awards Transmittal - 092017
278

Unfinished Business - Bylaw Changes
279

TCAT President Recommendation
284

MSCC President's Criteria
285

Proposed 2018 Meeting Dates
288

Notice of Proposed Changes to the Bylaws.pdf
289

Redline TBR Bylaws v2 9142017.pdf
290

Bylaws of the Tennessee Board of Regents
290

Name, Charter, and Purpose
290

Sources
316

Related Policies
316

Bylaws v2 91417.pdf
318