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9/1/2014
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9/2/2014
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9/5/2014
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9/9/2014
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9/11/2014
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9/12/2014
Committee Chairs Meeting and Ad Hoc Committee on Committees
Location:   TBR System Office - Nashville
Start:   11:30 AM
End:   4:30 PM

 The Committee Chairs meeting will begin at 11:30 a.m. CDT with a working lunch. The agenda includes:

Personnel and compensation issues

Finance and business issues

Academic policy revisions

Preview of new TBR.edu website

Update on directors searches at Tennessee Colleges of Applied Technology

Review draft of September Board meeting agenda

 

The Ad Hoc Committee on Committees will meet immediately after the Committee Chairs. Agenda items include the review and approval of a charter for the External Affairs Committee and discussion of the ad hoc committee’s next steps.

 

Both meetings are open to the public and the press. Those wishing to attend should contact Monica Greppin-Watts at monica.greppin-watts@tbr.edu or 615-366-4417 before 4:30 p.m. CDT Sept. 11 so building security clearance can be arranged. Anyone with a disability who wishes to participate should use the same contact to request services needed to facilitate attendance. Contact may be made in person, by writing, by e-mail, by telephone or otherwise and should be received no later than noon Sept. 11.


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9/15/2014
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9/16/2014
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9/17/2014
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9/18/2014
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9/22/2014
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9/23/2014
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9/24/2014
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9/25/2014
TBR Quarterly Board Meeting
Location:   Pellissippi State Community College

 Committee meetings will take place Thursday and begin at 1 p.m. EDT in the Clayton Performing Arts Center in the Alexander Building. Committees will meet in this order: Tennessee Colleges of Applied Technology, Academic Policies and Programs, Personnel and Compensation, Finance and Business Operations, and Audit.

The full Board will meet on Friday beginning at 9:30 a.m. in the same location. 

The Board will hear an annual report on the system-wide Completion Agenda and an update on the Tennessee Promise. New business to go before the Board includes:

    • Approval of the proposed 2015 meeting dates;

    • Minutes of the Personnel and Compensation Committee on Sept. 25 that includes tenure upon appointments; institutional compensation proposals; revised policies regarding sexual discrimination, sexual harassment and sexual misconduct; and          evaluation of the chancellor;

    • Minutes of the Finance and Business Operations Committee on Sept. 25 that includes the capital budget for fiscal year 2015-16; and 

    • Approval of the resolutions of appreciation for retired TCAT directors Don Sadler and Mark Powers. 

A full agenda for the Board and committee meetings and meeting materials are available to download on the TBR website at http://www.tbr.edu/about/default.aspx?id=1390. All meetings are open to the public and the press as observers except for the non-public executive session of the Audit Committee. Any member of the public or media who plans to attend should contact Monica Greppin-Watts at monica.greppin-watts@tbr.edu or 615-366-4417 before noon CDT Wednesday, Sept. 24, so access can be arranged. The meetings are also accessible to view via live streaming video athttp://www.ustream.tv/channel/tennessee-board-of-regents using the password tbr2011.

Anyone with a disability who wishes to attend should contact Greppin-Watts to request services needed to facilitate attendance. Contact may be made in person, by writing, by e-mail, by telephone or otherwise and should be received by noon Tuesday, Sept. 23.


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9/26/2014
TBR Quarterly Board Meeting
Location:   Pellissippi State Community College

 Committee meetings will take place Thursday and begin at 1 p.m. EDT in the Clayton Performing Arts Center in the Alexander Building. Committees will meet in this order: Tennessee Colleges of Applied Technology, Academic Policies and Programs, Personnel and Compensation, Finance and Business Operations, and Audit.

The full Board will meet on Friday beginning at 9:30 a.m. in the same location. 

The Board will hear an annual report on the system-wide Completion Agenda and an update on the Tennessee Promise. New business to go before the Board includes:

    • Approval of the proposed 2015 meeting dates;

    • Minutes of the Personnel and Compensation Committee on Sept. 25 that includes tenure upon appointments; institutional compensation proposals; revised policies regarding sexual discrimination, sexual harassment and sexual misconduct; and          evaluation of the chancellor;

    • Minutes of the Finance and Business Operations Committee on Sept. 25 that includes the capital budget for fiscal year 2015-16; and 

    • Approval of the resolutions of appreciation for retired TCAT directors Don Sadler and Mark Powers. 

A full agenda for the Board and committee meetings and meeting materials are available to download on the TBR website at http://www.tbr.edu/about/default.aspx?id=1390. All meetings are open to the public and the press as observers except for the non-public executive session of the Audit Committee. Any member of the public or media who plans to attend should contact Monica Greppin-Watts at monica.greppin-watts@tbr.edu or 615-366-4417 before noon CDT Wednesday, Sept. 24, so access can be arranged. The meetings are also accessible to view via live streaming video athttp://www.ustream.tv/channel/tennessee-board-of-regents using the password tbr2011.

Anyone with a disability who wishes to attend should contact Greppin-Watts to request services needed to facilitate attendance. Contact may be made in person, by writing, by e-mail, by telephone or otherwise and should be received by noon Tuesday, Sept. 23.


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9/30/2014
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2013 .. 2014 .. 2015

Northeast State Community College Presidential Search Advisory Committee Named

First Meeting Will Be April 28

 The presidential search advisory committee for a new president of Northeast State Technical Community College has been selected. Current President Bill Locke has announced his retirement effective June 30. The advisory committee will hold its first meeting on Tuesday, April 28, in Room 226 of the Wayne G. Basler Library on the Northeast State campus. The meeting will begin at 12:45 p.m. EDT.

The committee’s charge is to identify three to five finalists for the position of president who will visit the campus for interviews. TBR Chancellor Charles Manning will then make a final selection for submission to the Tennessee Board of Regents for approval. The committee members are as follows:

1. Robert P. (Bob) Thomas, Chair
TBR BOARD MEMBER
Nashville, TN
 
2. Pamela Fansler
TBR BOARD MEMBER
First Tennessee Bank
Knoxville, TN

3. Judy Gooch
TBR BOARD MEMBER
Oak Ridge, TN

4. Paul Montgomery
TBR BOARD MEMBER
Kingsport, TN 

5. Eric Fish
FACULTY REPRESENTATIVE
Chair of the Faculty Senate
Assistant Professor of English
Northeast State Technical Community College
 
6. Charles Charlton
FACULTY REPRESENTATIVE
Associate Professor of Reading/Learning Strategies
Northeast State Technical Community College
 
7. Nichole Manz
STUDENT REPRESENTATIVE
Chair of the Student Government Association

8. Tyler Breeding
 STUDENT REPRESENTATIVE
 Kingsport, TN

9. April Eads
ALUMNI REPRESENTATIVE
Business Development Manager
Bristol Tennessee Essential Services
Bristol, TN

10. Candie Escano
SUPPORT STAFF REPRESENTATIVE
Personnel Assistant
Northeast State Technical Community College
 
11. Patricia Chandler
ADMINISTRATIVE REPRESENTATIVE
Coordinator of Veterans Affairs
and Assistant to the Dean of Admissions and Records
Northeast State Technical Community College
 
12. Keith Wilson
BUSINESS COMMUNITY REPRESENTATIVE 
Editor/Publisher
The Kingsport Times-News
Kingsport, TN
  
13. Dwight Ferguson
COMMUNITY-AT-LARGE REPRESENTATIVE
Jonesborough, TN  37659
 
14. C.B. Kinch
COMMUNITY-AT-LARGE REPRESENTATIVE
Tri-State Equipment Sales
Gray, TN 
 
15. Kathy Pierce
COMMUNITY-AT-LARGE REPRESENTATIVE
Executive Director
Alliance for Business and Training, Inc.
Elizabethton, TN 

16. Susan Reid
COMMUNITY-AT-LARGE REPRESENTATIVE
Executive Director
First Tennessee Development District
Johnson City, TN   

 All meetings of the presidential search advisory committee are open to the press and the public as observers.

The Tennessee Board of Regents is the nation’s sixth largest higher education system, governing 45 post-secondary educational institutions.  The TBR system includes six universities, 13 two-year colleges and 26 technology centers, providing programs in 90 of Tennessee’s 95 counties to over 180,000 students.


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