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TENNESSEE BOARD OF REGENTS

Quarterly Board Meeting

Thursday, December 13, 2018

1 Bridgestone Park

Nashville, Tennessee

AGENDA

I.

Minutes

A.

September 28, 2018 Quarterly Board Meeting

B.

November 13, 2018 Special Called Meeting

II.

Report of Interim Action

III. Report of the Committees

A.

Approval of the Minutes from the November 13, 2018 Meeting of the Audit Committee

IV. Report of the Regents Award for Excellence in Philanthropy

V. Report of the Chancellor

VI.

Unfinished Business

VIII. New Business - Consent Agenda

A. Policy on College System of Tennessee Institution Catalogs - 2:04:00:00

B.

Revisions to TBR Policy 5:02:01:05 - Faculty Development Policy

C. Revisions to TBR Policy 5:02:01:03 - Faculty Proficiency in Oral and Written English

D. Revisions to TBR Policy 2:08:10:00 - Development and Operations of Off-Campus

International Educational Programs

E.

Revisions to TBR Policy 4:01:00:01- Budget Principles to include Budget Control and

Rename the Policy to Budget Principles and Control

F.

Revisions to TBR Policy 4:02:20:00 - Disposal of Surplus Property

G.

Revisions to TBR Policy 4:03:03:00 - General Travel

H.

Change Guideline TCAT 030 to TBR Policy 4:01:00:15 Extraordinary Maintenance Account

New Business - Informational Reporting

A. Economic and Community Development Update (

Puryear

)

B.

Warranty Roll Out (

Puryear

)

C. Financial Report Overview (

Gibbs

)

D. Employer and Alumni Survey Report for the Tennessee Colleges of Applied Technology

(

Goodman

)

E. External Affairs Update (

McCormick

)

a. Legislative Priorities

b. Advancement Report

F.

Board Assessment Report for 2018 (

Mason

)