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TENNESSEE BOARD OF REGENTS

Quarterly Board Meeting

Friday, September 28, 2018 - 9:30 a.m.

Agenda

I.

Report of the Regents Award for Excellence in Philanthropy

II.

Approval of the Minutes

A. June 22, 2018 Regular Session Board Meeting

B. July 25, 2018 Special Called Board Meeting

III.

Report of Interim Action

IV.

Report of the Committees

A. Minutes of the Economic and Community Development Committee on September 27, 2018

B. Minutes of the Academic Policies and Programs Committee on September 27, 2018

C. Minutes of the Finance and Business Operations Committee on September 27, 2018

D. Minutes of the External Affairs Committee on September 27, 2018

E. Minutes of the Audit Committee Meetings on September 11 and September 27, 2018

V.

Report of the Chancellor

- Update on Drive to 55 Targets

- Tennessee Consortium on International Studies - Regent Danni Varlan and Dr. Heidi Leming

VI.

Unfinished Business

VIII. New Business

A. Approval of the Proposed 2019 Meeting Dates

B. Minutes of the Personnel and Compensation Committee on September 27, 2018 that includes

Tenure Upon Appointments and Institution Compensation Proposals

C. Request to Rename the Greeneville/Greene County Campus of Walters State Community College