MURFREESBORO, Tenn. — The Middle Tennessee State University Board of Trustees will hold committee meetings on Tuesday, May 25.
All committee meetings are open to the public. However, due to COVID-19 precautions and social distancing requirements in line with current public health guidelines for indoor gatherings, public access to the meeting will only be available via livestream.
Academic Affairs, Student Life, and Athletics Committee: 9 a.m. Agenda items include approval of minutes; discussion of diversity-student success initiative; approval of tenure and promotion candidates; discussions of application and enrollment activity; and athletics update.
Audit and Compliance Committee: 10 a.m. Agenda items include approval of minutes; approval of policy revision, audit committee charter, and audit charter for the audit office; report on independence of chief audit executive and quarterly internal audit reports.
Finance and Personnel Committee: 11 a.m. Agenda items include approval of minutes; discussion of diversity-non-returning students and financial implications; approval of permanent appointment of University Counsel; information on capital outlay project requirements; approval of capital disclosures, capital maintenance projects submittal, tuition, fees, and housing rates, compensation, and operating budgets.
Executive and Governance Committee: 1 p.m. Agenda items include approval of minutes; discussion of general parliamentary rules; approval of proposed policy revision and proposed new policy.
Committee meeting times are approximate; if one meeting finishes early, the following committee meeting may begin earlier than noted. To view the meetings livestreamed, for agenda details or for other information, go to www.mtsu.edu/boardoftrustees and locate the appropriate meeting under the “Meetings” dropdown.
