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(9/19/2017)

TENNESSEE BOARD OF REGENTS

Quarterly Board Meeting

Friday, September 22, 2017 - 9:30 a.m.

Revised Agenda

I.

Approval of the Minutes

A. June 23, 2017 Regular Session Board Meeting

II.

Report of Interim Action

III.

Report of the Committees

A. Consent Agenda

1. Minutes of the Academic Policies and Programs Committee on September 21, 2017

2. Minutes of the Workforce Development Committee on September 21, 2017

3. Minutes of the External Affairs Committee on September 21, 2017

4. Minutes of the Audit Committee on August 29, 2017

IV.

Report of the Regents Award in Excellence in Philanthropy

V.

Report of the Chancellor

- Update on the Reconnect Launch

VI.

Tennessee Consortium on International Studies Report

VII. Unfinished Business

A.

Proposed Bylaw Revisions to Section VII – Committees of the Board

a.

Workforce Development Committee Charter

b.

External Affairs Committee Charter

VIII. New Business

A. Review and Consider a Recommendation for the President of TCAT Crossville

B. Review and Consider Criteria for the President at Motlow State Community College

C. Review and Consider Criteria for the President at Nashville State Community College

D. Approval of the Proposed 2018 Meeting Dates

E. Notice of Proposed Changes to the Bylaws

F. Review and Approval of Proposed Rules Regarding Immunization

G. Minutes of the Personnel and Compensation Committee on September 21, 2017 that includes

Tenure Upon Appointments and Compensation Proposals

H. Minutes of the Finance and Business Operations Committee on September 21, 2017 that includes

the Capital Budget for FY 2018 – 2019 and Capital Match Funding Report

I. Resolution of Appreciation for President Ivan Jones