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December 13 2018 Board Notebook v3 Next Page

 




Agenda
1

Executive Summary Dec. 2018 Bd. Mtg Final
3

Minutes September 28 2018 Regular Meeting
11

Minutes November 13 2018 Special Called Meeting
25

Interim Action Report
29

Audit Committee Minutes- Final 11132018
82

Regents Award Transmittal
112

Consent Agenda
113

TBR Policy 2 04 00 01 Institution Catalogs
113

TBR Policy 5 02 01 05 Faculty Development
119

TBR Policy 5 02 01 03 Faculty Proficiency in Oral and Written English
124

TBR Policy 2 08 10 00 Development Operations of Off campus International Edcuational Programs
127

TBR Policy 4 01 00 01 Budget Principles and Control
165

TBR Policy 4 02 20 00 Disposal of Surplus Property
175

TBR Policy 4 03 03 00 General Travel
187

TBR Policy 4 01 00 15 Extraordinary Maintenance Account
211

Informational Reporting
215

TBR ECD Update
215

Warranty Roll Out
216

2017 2018 Financial Report Overview
217

Alumni and Employer Survey Report for TCATs
364

Legislative Priorities
368

Advancement Report
369

Board Assessment Report for 2018
370

Action Items
376

FY 2018 2019 October Revised Budget
376

TCAT Proposed Program Terminations Modifications and New Technical Program Implementations
377

Approval of New Degree Program at Roane State
389

Review and Approve TCAT Degree Targets
397

Review and Consider Regular Rule on Public Record Requests
399

Revisions to TBR 1 02 11 00 Requests to Address the Board
414

Review and Consider New TBR Athletic Policies
436

Review and Consider New Policy on Articulation and Transfer
451

Review and Consider New Policy on Animals on Campus
458

TCAT Murfreesboro Building Naming at the Smyrna Campus
462