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TENNESSEE BOARD OF REGENTS

Quarterly Board Meeting

December 13, 2018

EXECUTIVE SUMMARY

I.

MINUTES

The Board will consider approving minutes from the September 28, 2018 regular quarterly meeting and the

November 13, 2018 special called session.

II.

REPORT OF INTERIM ACTION

This report serves as a record of business transacted by the Office of the Chancellor since the previous

meeting of the Board. A copy of the report is enclosed.

III.

REPORT OF THE COMMITTEES

The Board will consider approving the minutes of the following Committee meeting:

A.

Report of the Audit Committee Meeting on November 13, 2018

IV.

REGENTS AWARD FOR EXCELLENCE IN PHILANTHROPY

The Board will present the Regents Award for Excellence in Philanthropy to the Gene Haas Foundation. The

Haas Foundation was nominated by Pellissippi State Community College and TCAT Memphis.

V.

REPORT OF THE CHANCELLOR

VI.

UNFINISHED BUSINESS

There is no unfinished business to come before the Board at this time.

VII.

NEW BUSINESS – CONSENT AGENDA

A.

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

The proposed policy revision combines current TBR Policies 2:04:00:01 – Institutional Catalogs

and Bulletins and 2:04:00:05 – Tennessee College of Applied Technology Catalogs. Approval

will rename Policy 2:04:00:01 to be “College System of Tennessee Institution Catalogs” and

delete the separate policy for TCAT Catalogs.

Terminology and definitions are updated to reflect current practice. The policy was reformatted.

TBR Legal Counsel reviewed and changed optional statements to requirements. No substantive

changes were made.

B.

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

The proposed policy revision combines the following current TBR Policies/Guidelines:

5:02:01:05 Faculty Development