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UPDATE: MTSU Board of Trustees to hold March 17 co...

UPDATE: MTSU Board of Trustees to hold March 17 committee meetings via teleconference due to coronavirus concern

Due to coronavirus concerns, the Middle Tennessee State University Board of Trustees will hold its Tuesday, March 17, committee meetings via teleconference only.

The meetings will begin at 9 a.m. and will proceed without interruption in the order outlined below. Anyone wishing to listen to the meetings may dial in at 615-898-4668 and use conference code 9472394.

• Academic Affairs, Student Life, and Athletics Committee: Agenda items include approval of minutes; recommendations concerning revisions to policies, revisions to admissions requirements for dual enrollment, revisions to undergraduate degree requirements and new academic degree programs; and, information on academic actions (winter session), annual report of academic program actions, and an update on performance metrics dashboard.

• Finance and Personnel Committee: Agenda items include approval of minutes; recommendations concerning capital disclosures and the new MTSU Airport Master Plan; and, information concerning compensation plan, property acquisitions, 2020-21 Governor’s budget, composite financial index and federal funds report and plan of potential reductions.

• Executive and Governance Committee: Agenda items include approval of minutes; and, recommendation concerning the institutional mission/mission profile, president’s evaluation and compensation, and new board policy on Trustee Emeritus status.

Audit and Compliance Committee: Agenda items include approval of minutes; and, information concerning reports on conflict of interest disclosures and public records compliance for 2019; president’s statement of disclosure of interests; results of external reviews; quarterly internal audit reports, follow-up items from prior discussions; and audits and investigations.

For agenda details and other information, go to www.mtsu.edu/boardoftrustees and locate the appropriate meeting under the “Meetings” dropdown.


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