MURFREESBORO, Tenn. — The Middle Tennessee State University Board of Trustees will hold committee meetings on Tuesday, Aug. 24.
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; approval of policy revisions and rule promulgations; approval of expedited tenure; approval of Chair of Excellence appointment; notification of new center; post-approval monitoring report; update on graduate enrollment; and athletics update.
Finance and Personnel Committee: 10 a.m. Agenda items include approval of minutes; permanent appointment of Assistant to the President for Institutional Equity and Compliance; capital outlay project submittal; stadium debt service fee revision; corporate partnership rate; compensation; and classified employee grievance annual report.
Executive and Governance Committee: 11 a.m. Agenda items include approval of minutes; approval of proposed policy revision; approval of bylaws revision; review and approval of 2021 self-evaluation instrument; authorization to conduct board self-evaluation prior to November 2021 Board of Trustees meeting and adoption of recurring schedule; and discussion of 2019 self-evaluation results and action for improvement.
Audit and Compliance Committee: 12 p.m. Agenda items include approval of minutes; approval of rule amendment, approval of policy revision and rule promulgation, annual report for Audit and Consulting Services; quarterly internal audit reports; Compliance and Enterprise Risk Management updates; and risk assessment reporting.
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.
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