[459] MTSU BOARD OF TRUSTEES ANNOUNCES MAY 30 COMMITTEE MEETINGS

MURFREESBORO, Tenn. — The Middle Tennessee State University Board of Trustees announces the following Wednesday, May 30, committee meetings.

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

Finance and Personnel Committee: 9 a.m. Agenda items include approval of minutes; and, recommendations for approval of university policies, capital outlay project submittal, capital maintenance projects submittal, rates for tuition, fees and housing, estimated 2017-2018 budget and proposed 2018-2019 budget, revisions to compensation plan, and allocation methodology for salary pool.

Academic Affairs, Student Life and Athletics Committee: 11 a.m. Agenda items include approval of minutes; recommendations for approval of tenure and promotion candidates; and, information and discussion regarding academic degrees under consideration, and application and enrollment activity.

Audit and Compliance Committee: 12:30 p.m. Agenda items include approval of minutes; recommendations for approval of revisions to university policy; and, information and discussion regarding conflict of interest disclosures for 2017, third party reporting of conflicts of interest, and quarterly report on the status of internal audit plan.

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/boardoftrusteesand locate the appropriate meeting under the “Meetings” dropdown.