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TBR Schedules Finance Committee Meeting March 27

The Tennessee Board of Regents Finance and Business Operations Committee will meet Wednesday, March 27, at 5 p.m. CT at the Embassy Suites at Cool Springs in Franklin, Tenn.

The agenda includes:

I. Consideration of fee requests

a. Mandatory fee requests

b. Non-mandatory (incidental) fee requests

c. Housing fee requests

d. Learning support software course fee

II. Volunteer State Community College request for out-of-state tuition waiver

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TBR to Reschedule Finance Committee Meeting; Audit and Committee Chairs Meet March 12

Due to scheduling conflicts, the Tennessee Board of Regents Finance and Business Operations Committee will not meet on March 12 as previously announced.

The TBR Audit Committee and Committee Chairs will continue to meet in Nashville on Tuesday, March 12, as originally planned, but the Committee Chairs meeting will now meet at 1 p.m.

The Finance and Business Operations Committee will be rescheduled for a later date. Public notice will be made when the meeting is set.

The Audit Committee meeting will begin at 10:30 a.m. CT. The agenda includes:

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TBR Schedules Ad Hoc Committee on Capital Outlay and Capital Maintenance Meeting March 14(2)

The Tennessee Board of Regents Ad Hoc Committee on Capital Outlay and Capital Maintenance will hold its next meeting via telephone at 1:30 p.m. Thursday, March 14.

The agenda includes the following discussion items:

1. Governor’s proposed capital budget

2. Disclosure amendment

3. Matching capital program guidance to TBR institutions

4. Tennessee State School Bond Authority (TSSBA) bonding capacity

5. Other business

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TBR Schedules Ad Hoc Committee on Capital Outlay and Capital Maintenance Meeting March 14

The Tennessee Board of Regents Ad Hoc Committee on Capital Outlay and Capital Maintenance will hold its next meeting via telephone at 1:30 p.m. Thursday, March 14.

The agenda includes the following discussion items:

1. Governor’s proposed capital budget

2. Disclosure amendment

3. Matching capital program guidance to TBR institutions

4. Tennessee State School Bond Authority (TSSBA) bonding capacity

5. Other business

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TBR Schedules Audit, Finance, Committee Chairs Meetings March 12

Tennessee Board of Regents Audit Committee, Finance and Business Operations Committee, and Committee Chairs meetings are scheduled at the TBR office in Nashville on Tuesday, March 12.

The Audit Committee meeting will begin at 10:30 a.m. CT. The agenda includes:

I. Consent agenda

a. Review of annual risk assessments for Tennessee Technology Centers

II. Informational reporting

a. Review of Comptroller’s Office audit reports

b. Review of internal audit reports

III. Review of internal audit position vacancies

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TBR Finance and Business Committee to Meet Feb. 28

The Finance and Business Operations Committee of the Tennessee Board of Regents will meet via telephone at 2 p.m. CT on Thursday, Feb. 28.

The committee will discuss the following items:

1. Draft guidance on capital matching funds,

2. Debt service fees,

3. Facilities fees,

4. Plans for the East Tennessee State University football program,

5. Athletics fees, and a

6. Tennessee Technology Center student activity fee proposal.

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TBR Approves Glenda Baskin Glover as TSU President

The Tennessee Board of Regents unanimously approved Glenda Baskin Glover as the next president for Tennessee State University today.

Glover will assume her leadership role January 2 after the contract for Interim President Portia Shields expires.

The Board met via telephone at 1:30 p.m. to consider TBR Chancellor John Morgan’s recommendation for Glover, who currently serves as dean of the College of Business at Jackson State University in Jackson, Mississippi.

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