Friday, November 09, 2018

[203] MTSU BOARD OF TRUSTEES ANNOUNCES NOV. 13 COMMITTEE MEETINGS


MURFREESBORO, Tenn. — The Middle Tennessee State University Board of Trustees announces the following committee meetings for Tuesday, Nov 13. 

All meetings will be held in the Miller Education Center, Second Floor Training Room, 503 E. Bell St.

Academic Affairs, Student Life, and Athletics Committee: 9:30 a.m. Agenda items include approval of minutes; recommendations concerning approval of new academic degree program and academic degree under consideration, approval of appointment of a Chair of Excellence, and Petition to Appeal.

Audit and Compliance Committee: 10:30 a.m. Agenda items include approval of minutes; recommendation concerning rule promulgation and policy revision; and, information concerning policy update, results of external review, and quarterly report on results of internal audits.

Finance and Personnel Committee: 11:30 a.m. Agenda items include approval of minutes; recommendations concerning the 2018-19 October revised budget, the Regional Scholars Program and factors considered when developing recommendations to increase tuition and mandatory fees (Tuition Transparency and Accountability Act); and, information concerning the 2019-20 capital outlay and capital maintenance requests, THEC 2019-20 operating recommendations, and compensation update.

Executive and Governance Committee:  1 p.m.  Agenda items include approval of minutes; recommendations concerning Board Self-Evaluation and President’s contract; and, information concerning the Board of Trustees Sunset Hearing.

Committee meeting start times are approximate; if one meeting or lunch finishes early, the following committee meeting may begin earlier than noted.

All committee meetings are open to the public.  For parking details, go to http://www.mtsu.edu/maps/.

For agenda details, to view the meetings livestreamed or for other information, go to www.mtsu.edu/boardoftrustees and locate the appropriate meeting under the “Meetings” dropdown.
 All meetings are open to the public. For parking details, go to http://www.mtsu.edu/maps/.

For agenda details, to view the meetings livestreamed or for other information, go to www.mtsu.edu/boardoftrustees and locate the appropriate meeting under the “Meetings” dropdown.