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Thursday, September 27, 2018

Committee Meetings

11:00 - 11:45 a.m.

Location: Security Bank Community Learning Center - Terrace Room

A. Committee on Economic and Community Development

1. TBR Economic and Community Development Project Life Cycle

2. Highlight of Current Projects

3. Apprenticeship Grant Opportunity

1:00 - 4:00 p.m.

Location: Campus Activities Building - First Citizens National Bank Auditorium

B. Committee on Academic Policies and Programs and Student Success

1. TCAT Proposed Program Terminations, Modifications and New Technical Program


2. Approval of New A.A.S. at Southwest Tennessee Community College

3. Proposed Revisions to TBR Policy 2:08:20:00 - TBR System Faculty & Academic Staff Abroad

4. Proposed Revisions to TBR Policy 2:08:30:00 - Delivery of Services to International

Students and Faculty

5. Proposed Revisions to TBR Policy 2:03:01:01 - Undergraduate Academic Retention

and GPA Standards

6. Highlight SkillsUSA National Awards

7. Policy and Strategy Update

a. Community College Graduation Rates

b. Preliminary Fall Enrollment

c. Tennessee Promise Update

d. College Profiles

C. Committee on Finance and Business Operations

1. Technology Access Fee Spending Plans

2. Digital Engagement Initiative

3. System Budget Requests to Tennessee Higher Education Commission

D. Committee on Personnel and Compensation

1. Consent Agenda

a. Recommendations to Award Tenure Upon Appointment

b. Faculty Promotion Correction

c. President Incentive Pay Correction

2. Consideration of Institution Compensation Proposals

E. Committee on External Affairs

1. Legislative Priorities 2018-2019

2. Inaugural TBR Awards Symposium