MTSU Board of Trustees to hold May 25th Committee Meetings

May 17, 2021 at 06:30 am by WGNS


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.  

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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. 

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