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MTSU Board of Trustees to hold Sept. 9 quarterly m...

MTSU Board of Trustees to hold Sept. 9 quarterly meeting

MURFREESBORO, Tenn. — The Middle Tennessee State University Board of Trustees will hold its quarterly meeting on Tuesday, Sept. 9. 

The meeting, which will be livestreamed, is open to the public and begins at 1 p.m. in the Miller Education Center, Second Floor Meeting Room, 503 E. Bell St. For parking details, go to https://bit.ly/mtsuparkmap

The agenda includes:

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• Reports from board committees; election of the Board of Trustees chair and vice chair; appointment of committee chairs; approval of items including minutes; degrees under consideration; annual report for Audit and Consulting Services; Risk Assessment Reporting; 

• Review and approval of 2025 self-evaluation instrument; authorization to conduct Board self-evaluation prior to the November 2025 Executive and Governance Committee meeting; naming an academic unit; capital disclosures; a P3 resolution; and the President’s evaluation report and compensation recommendation. 

For agenda details and meeting materials or for other information, go to https://bit.ly/4g1XaGi. Please check https://www.mtsu.edu/bot/ to view the livestream and for updates about meeting details.

Stephen Smith, center, chairman of the Middle Tennessee State University Board of Trustees, make a point during the board’s quarterly meeting Tuesday, June 11, at the Miller Education Center on the MTSU campus in Murfreesboro, Tenn. Looking on is MTSU President Sidney A. McPhee, left, and Board Vice Chair Christine Karbowiak Vanek, right. (MTSU photo by J. Intintoli)
In this summer 2024 file photo, Stephen Smith, center, chairman of the Middle Tennessee State University Board of Trustees, makes a point during the board’s quarterly meeting at the Miller Education Center on the MTSU campus in Murfreesboro, Tenn. Looking on is MTSU President Sidney A. McPhee, left, and Board Vice Chair Christine Karbowiak Vanek, right. At its upcoming Sept. 9 quarterly meeting, the board will be electing the next chair and vice chair and reviewing the evaluation of McPhee. (MTSU file photo by J. Intintoli)

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