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September 27 28 2018 Quarterly Board Materials v3 Next Page

 




Thursday Agenda
1

Friday Agenda
3

Schedule of Events
4

Driving Directions and Campus Map
6-7

Parking Pass
10

Executive Summary
11

Minutes June 22 2018 Regular Session
19

Minutes July 25 2018 Special Called Meeting
33

Interim Action Report
35

Audit Committee Report
72

Regents Award for Excellence in Philanthropy
123

Economic Community and Development Committee
124

Agenda
124

TBR ECD Project Life Cycle
125

Highlight of Current Projects
126

Apprenticeship Grant Opportunity
127

Academic Policies and Programs Committee
128

Committee on Academic Policies and Programs Agenda September 2018 Board mtg
128

Sept2018-TCAT-Program-Actions_share(DRAFT) 09072018
130

Transmittal.Sept 2018 AAS in Funeral Services Education at STCC 09042018
150

Proposal Summary.STCC.AAS.Funeral Services Education.9.2018Bd 09042018
151

AAS.Funeral Serv Edu Financial Projections 09042018
156

tbr_boardtransmittal_policy 2082000
158

2_08_20_00 Fac Acad Staff Abroad_New Format1 09072018
159

tbr_boardtransmittal_policy 2083000
162

2_08_30_00 Intl Student and Faculty Services 09072018
163

tbr_boardtransmittal_policy 2030101
167

2_03_01_01_Undergrad Academic Retention Standards_09072018
168

tbr_boardtransmittal_skillsUSA 09112018
175

Transmittal Policy and Strategy Update_Sep.2018 Board Mtg 09112018
176

Finance and Business Operations Committee
177

Agenda - Committee on Finance and Business Operations
177

Technology Access Fee Spending Plans
178

Digital Engagement Initiative
179

TBR System State Funding Requests for FY 2019-2020
181

Personnel and Compensation
185

Agenda - Personnel and Compensation Committee - Cycle 3 - 2018
185

Agenda
185

Tenure Upon Appointment
187

Faculty Salary Adjustment
189

Incentive Pay Adjustment
190

Institution Compensation Proposals
191

External Affairs
196

Agenda
196

Legislative Priorities 2018-2019
197

Inaugural TBR Awards Symposium
198

2019 Proposed Meeting Dates
199

WSCC Naming
200

FY 2019 Inst Proposals.pdf
194-195

Summary
194-195