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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.

 

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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

TBR Universities 

The Tennessee Board of Regents system includes six universities:

Austin Peay State University, Clarksville, Carnegie class master's university, medium programs
East Tennessee State University,including the ETSU School of Medicine, Johnson City, Carnegie class doctoral/research university
Middle Tennessee State University, Murfreesboro, Carnegie class master's university, larger programs
Tennessee State University, Nashville, a historically-black university, Carnegie class doctoral/research university
Tennessee Technological University, Cookeville, Carnegie class master's university, larger programs
University of Memphis, Memphis, Carnegie class research university, high research activity

Located throughout Tennessee, these institutions provide access to high quality degree programs and are focused on excellence in academic programming, excellence in research endeavors, and excellence in public service initiatives.

In providing access to high quality academic programs, TBR universities offer 316 bachelors, 15 graduate certificate, 171 masters, 10 specialist in education, and 42 doctoral degree programs.  In addition East Tennessee State University offers the medical degree (MD) and the University of Memphis offers the law (JD) degree.  In 2002, TBR universities graduated 8,944 students with bachelors degrees, 2,721 students with masters degrees, 196 students with specialist in education degrees, 200 doctoral degree students, and 159 students with either medical or law degrees.  In addition, TBR universities graduated 458 students with the BS in Nursing degree, three with advanced graduate certificates, and 36 students with the Master of Science in Nursing.  These nursing graduates will help alleviate the severe nursing shortage in the State of Tennessee along with helping meet the need for additional nursing faculty (masters degree graduates). As with the TBR community colleges, the universities are opening the way for first generation students to attend college.  In addition, TBR universities produced 47% of the state’s graduates in teacher education in 2002.  At the University of Memphis, of the 1,510 first-time freshmen attending orientation in 2001, 38% stated that neither their mothers nor fathers had attended college.  In spring 2002, East Tennessee State University conducted a random sample survey of undergraduate students.  Of the 1,052 who completed the survey, at least 53% indicated that they were first generation students.

One of the major functions of universities is to create and disseminate new knowledge—new knowledge that may result in a cure for a serious disease, a discovery that might lead the way to cleaner air and water, or the creation of new technology that might help NASA in space exploration.  In 2001, TBR universities obtained $53,571,212 in external research funding to support the research enterprise at the six campuses.  Additional external funding focusing on instruction and training, public service, and other initiatives resulted in a total of $106,126,932 in external funds received by TBR universities for 2001.  This is an increase of over 50% from 1997 (total funding $69,328,054).

TBR universities are involved in multiple research initiatives.  Some of these include biotechnology, paleontology, child passenger safety, early childhood learning, gerontology, cardiovascular health, life sciences, mass communications, technology that supports high-knowledge industries and economies, computer modeling and simulations, fuzzy logic, robotics and machine vision, hazardous waste management, neural networks, biomedical applications of signal processing, fisheries, manufacturing research, distribution and use of electric power, astrophysics, software engineering, drug binding to DNA, forestry, neurochemistry, and transportation planning and modeling.