Tuesday, September 26, 2017

[068] MTSU BOARD OF TRUSTEES ANNOUNCES SEPT. 12 FULL BOARD MEETING, TWO COMMITTEE MEETINGS




Executive and Governance Committee9 a.m. (CDT). President’s Executive Conference Room, Second Floor, Student Union Building, MTSU Campus, Murfreesboro. Agenda items include recommendations for approval of Board of Trustee policies, president’s salary package, institutional mission statement and strategic plan, and delegation of limited authority to board secretary; and, discussion and information regarding directors and officers insurance.

Audit and Compliance Committee:  10 a.m. (CDT).  President’s Executive Conference Room, Second Floor, Student Union Building, MTSU Campus, Murfreesboro.  Agenda items include recommendations for approval of a revised charter for the committee, and the risk assessment report; and, discussion and information regarding prior state audit reports, the annual audit and consulting services report, and compliance and enterprise risk management.

• Board of Trustees1 p.m. (CDT). Ballrooms A and B, Second Floor, Student Union Building, MTSU Campus, Murfreesboro. Agenda items include approval of minutes, capital outlay project and capital maintenance project submittals, severance of capital project management services from TBR, permanent appointment of the University Provost, the revised charter for the Audit and Compliance Committee, appointments to the Audit and Compliance Committee and the committee chair, risk assessment report, Board of Trustees policies, president’s salary package, institutional mission statement, and delegation of limited authority to board secretary.

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

All meetings are open to the public. The Student Union Building is located at 1768 MTSU Blvd. For parking details, go to http://www.mtsu.edu/maps/.


For agenda details or other information, go to www.mtsu.edu/boardoftrustees/meetings.

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