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6/3/2013
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6/4/2013
4 Committees Meet: Finance, Audit, Committee Chairs, Personnel
Location:   TBR Central Office - Nashville

The Finance and Business Operations Committee will meet at 10 a.m. CDT to consider maintenance fee and tuition rate recommendations.

 

The Audit Committee meeting will begin at approximately 11 a.m. The agenda includes: 

I.Informational reporting

a.Review of Comptroller’s Office audit reports

b.Review of internal audit reports 

II.Review of conflict of interest and related policies

III.Discussion on quality assessment review

IV.Non-public executive session

 

After a lunch break, the Committee Chairs will meet at 12:45 p.m. to address these agenda items:

I.Finance and business issues

II.Legislative review

III.Personnel and compensation 

IV.Update on TTC director’s search at Livingston

V.President emeritus contracts

VI.Draft June Board meeting agenda

 

The Personnel & Compensation Committee will meet immediately following to address recommendations for compensation plans. 

 

The four meetings are open to the public and the press with the exception of the non-public executive session of the Audit Committee. 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 June 3 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 June 3.

 

6/5/2013
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6/10/2013
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6/11/2013
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6/14/2013
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6/17/2013
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6/18/2013
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6/19/2013
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6/20/2013
TBR Quarterly Board Meeting
Location:   Walters State Community College

 Committee meetings will begin at 1 p.m. EDT June 20 in the Lyceum of the Student Services Building. Committees will meet in this order: Personnel and Compensation; Finance and Business Operations; Academic Policies and Programs; Business, Community and Public Affairs; and Tennessee Technology Centers.

The full Board will meet on Friday, when members will vote on the Finance and Business Operations Committee’s recommendations for tuition and fees. The committee recommends maintenance fee/tuition increases of 3 percent for each of the 13 community colleges across the state and ranging from 1.4 to 6 percent for the six TBR universities at its June 4 meeting. Students at the Tennessee Technology Centers will not see a maintenance fee increase. The recommendations are lower than recent years thanks to increased state-funded general operating dollars.

Other new business to go before the Board includes:

·      Report of the Personnel and Compensation Committee Meeting that Includes Faculty Promotional Increases and Approval of the System Compensation Plan Recommendations

·      Report of the Tennessee Technology Centers Committee Meeting that Includes a Recommendation for the New Director at the TTC - Livingston

·      Notice to the Board Regarding Change in the Bylaws 

·      Naming of the Tennis Complex at East Tennessee State University

·      Naming of the Health Sciences Complex at Volunteer State Community Colleges 

·      Resolution of Appreciation for Regent Bob Raines

·      Resolution of Appreciation for President Shirley Raines

·      Resolution of Appreciation for Director Ralph Robbins

·      Election of the Chairman and Vice Chairman for 2013-2014 

A full agenda and meeting materials are available on the TBR website athttp://www.tbr.edu/about/default.aspx?id=1390. All meetings are open to the public and the press as observers. 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, June 19, 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 June 19 as well.


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6/21/2013
TBR Quarterly Board Meeting
Location:   Walters State Community College

 Committee meetings will begin at 1 p.m. EDT June 20 in the Lyceum of the Student Services Building. Committees will meet in this order: Personnel and Compensation; Finance and Business Operations; Academic Policies and Programs; Business, Community and Public Affairs; and Tennessee Technology Centers.

The full Board will meet on Friday, when members will vote on the Finance and Business Operations Committee’s recommendations for tuition and fees. The committee recommends maintenance fee/tuition increases of 3 percent for each of the 13 community colleges across the state and ranging from 1.4 to 6 percent for the six TBR universities at its June 4 meeting. Students at the Tennessee Technology Centers will not see a maintenance fee increase. The recommendations are lower than recent years thanks to increased state-funded general operating dollars.

Other new business to go before the Board includes:

·      Report of the Personnel and Compensation Committee Meeting that Includes Faculty Promotional Increases and Approval of the System Compensation Plan Recommendations

·      Report of the Tennessee Technology Centers Committee Meeting that Includes a Recommendation for the New Director at the TTC - Livingston

·      Notice to the Board Regarding Change in the Bylaws 

·      Naming of the Tennis Complex at East Tennessee State University

·      Naming of the Health Sciences Complex at Volunteer State Community Colleges 

·      Resolution of Appreciation for Regent Bob Raines

·      Resolution of Appreciation for President Shirley Raines

·      Resolution of Appreciation for Director Ralph Robbins

·      Election of the Chairman and Vice Chairman for 2013-2014 

A full agenda and meeting materials are available on the TBR website athttp://www.tbr.edu/about/default.aspx?id=1390. All meetings are open to the public and the press as observers. 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, June 19, 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 June 19 as well.


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2012 .. 2013 .. 2014

Policy 5:01:01:08

Subject:  Parental Leave

It is the policy of the Tennessee Board of Regents to provide a period of up to four (4) months of leave to eligible employees for adoption, pregnancy, childbirth and nursing the infant, where applicable, in accordance with T.C.A. Section 4-21-408.  With regard to adoption, the four (4) month period shall begin at the time the employee receives custody of the child.

I. Eligibility

Employees who have been employed by the State for at least twelve (12) consecutive months as full-time employees, as determined by the employer at the job site or location, are eligible for this leave.  Subsequent references within this policy to an employee shall assume eligibility of that individual.

II. Relevant Policies

Upon receipt of a written request for parental leave, the President/Director/Chancellor or his/her designee will process the request in accordance with the provisions of this policy and the employee’s eligibility for leave under TBR Policy 5:01:01:14 Family and Medical Leave.  Reference may also need to be made to TBR Policies 5:01:01:07 Sick Leave, 5:01:01:03 Leave of Absence and 5:01:01:01 Annual Leave.

III. Notice; Employment Rights and Benefits; Reinstatement

Employees who give at least three (3) months advance notice to their employer of their anticipated date of departure for such leave, their length of leave, and their intention to return to full-time employment after leave, shall be restored to their previous or similar positions with the same status, pay, length of service credit and seniority, wherever applicable, as of the date of their leave.

Employees who are prevented from giving three (3) months advance notice because of a medical emergency which necessitates that leave begins earlier than originally anticipated shall not forfeit their rights and benefits under this policy solely because of their failure to give three (3) months advance notice.

Employees who are prevented from giving three (3) months advance notice because the notice of adoption was received less than three (3) months in advance shall not forfeit their rights and benefits under this policy solely because of their failure to give three (3) months advance notice.

Leave will be granted as paid or unpaid pursuant to the policies of the Tennessee Board of Regents.  Such leave shall not affect the employees’ right to receive annual leave, sick leave, bonuses, advancement, seniority, length of service credit, benefits, plans or programs for which the employees were eligible at the date of their leave, and any other benefits or rights of their employment incident to the employees’ employment position.  However, the employer need not provide for the cost of any benefits, plans or programs during the period of leave unless such employer so provides for all employees on leaves of absence.

If an employee’s job position is so unique that the employer cannot, after reasonable efforts, fill that position temporarily, then the employer shall not be liable for failure to reinstate the employee at the end of the parental leave period.

The purpose of this policy is to provide leave time to employees for adoption, pregnancy, childbirth and nursing the infant, where applicable.  Therefore, if the employer finds that the employee has utilized the period of leave to actively pursue other employment opportunities or if the employer finds that the employee has worked part time or full time for another employer during the period of leave, the employer shall not be liable for failure to reinstate the employee at the end of such leave.

Whenever the employer shall determine that the employee will not be reinstated at the end of such leave because the employee’s position cannot be filled temporarily or because the employee has used such leave to pursue employment opportunities or to work for another employer, the employer shall so notify the employee.

IV. Sick Leave

Use of accrued sick leave for adoption or childbirth is limited to thirty (30) working days following the birth of a child or placement for adoption unless medical complications arise that fit ordinary rules regarding the use of sick leave. 

In the event both parents are state employees, the aggregate amount of sick leave that may be used for childbirth or adoption is limited to thirty (30) working days following the birth of a child or placement for adoption. 

In order to be eligible to use sick leave as parental leave, a statement from the attending physician indicating the expected date of delivery must accompany the request for leave.  Additional information from the attending physician may be required if there are complications and the period of absence must begin sooner than agreed, extend further than agreed, or require the use of sick leave beyond the period beginning with the period of hospitalization and extending for thirty (30) work days following the birth of a child or placement for adoption. 

After the thirty (30) working days following the birth of a child or placement for adoption or, if extended, after employee’s physician determines that the employee should be released, thus ending the period of sick leave, the employee may use accrued annual leave or leave without pay for the remainder of the four-month parental leave. 

V. Annual Leave; Compensatory Time

Accrued annual leave and compensatory time may be used for the entire leave period. 

VI. Leave of Absence

When accrued annual and sick leave balances are depleted prior to the end of the four (4) month parental leave period, the employee will be placed in a leave of absence status.  Refer to TBR Policy 5:01:01:03 Leave of Absence regarding continuation of insurance coverage for employees on unpaid leave of absence.

VII. Family and Medical Leave

To be eligible for Family and Medical Leave (FML) which provides for up to twelve (12) work weeks of leave, an employee must have:  (1) worked for the State at least 12 months; and, (2) worked a minimum of 1250 hours during the year preceding the start of the leave. 

Employees who are eligible for FML will have parental leave processed in conjunction with the provisions of TBR Policy 5:01:01:14 Family and Medical Leave regarding election of paid/unpaid leave, continuation of insurance coverages, etc.  Parental leave and FML periods shall run concurrently. 

At the end of the FML period, an employee is also entitled to receive the difference between the four months granted under this policy and the 12 workweeks granted under FML.  Accrued annual leave or leave of absence may be used for the remainder of the parental leave period. 

During work weeks that an employee takes leave designated as FML, the employer is responsible for paying the employer’s portion of the employee’s insurance premium, whether the leave is paid or unpaid.  Employees who choose to take any unpaid leave over the amount to which they are entitled under FML should be made aware that they will be responsible for paying the employer’s portion of the insurance premium for the remainder of the leave period if they wish to ensure continued coverage. 

[Authority:  T.C.A. Section 4-21-408, Acts 2005, ch. 224, sec. 1.]

The above Policy 5:01:01:08 Paternal Leave supersedes 5:01:01:02 Adoptive Parents Leave, 5:01:01:08 Maternity Leave, and 5:01:01:16 Paternity Leave.

 

Source:  TBR Board Mtg. December 2, 2005; June 24, 2010