MURFREESBORO, Tenn. — The Middle Tennessee
State University Board of Trustees announces the following committee meetings
and full board meeting for Tuesday, Sept. 12:
• Executive and Governance Committee: 9 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 Trustees: 1 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/.
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