TENNESSEE BOARD OF REGENTS
Quarterly Board Meeting
December 13, 2018
The Board will consider approving minutes from the September 28, 2018 regular quarterly meeting and the
November 13, 2018 special called session.
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.
REPORT OF THE COMMITTEES
The Board will consider approving the minutes of the following Committee meeting:
Report of the Audit Committee Meeting on November 13, 2018
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.
REPORT OF THE CHANCELLOR
There is no unfinished business to come before the Board at this time.
NEW BUSINESS – CONSENT AGENDA
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.
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