Campus News

UT Board of Trustees to meet March 28-29 in Chattanooga

03-21-2017


Contact 1: Gina Stafford


KNOXVILLE, Tenn. – The University of Tennessee Board of Trustees will meet March 28-29 on the UT Chattanooga campus.
 
The meeting of the full board will begin at 1 p.m. EDT, March 29, in the Tennessee Room of the UTC University Center and will be webcast live and archived for later viewing. A link to the webcast will be available at tennessee.edu.
 
Agenda items for the full board include:
• President’s report
• Assessments and payments under the performance-based variable compensation plan for fiscal year 2015-16
• Revision of quantitative performance goals under fiscal year 2016-17 performance incentive payment plan for university officers
• Revisions to the annual presidential performance review process
• President’s recommendation for appointment and initial compensation of the treasurer pursuant to a reorganization
• Revision of the president’s employment agreement related to the salary in his post-presidential tenured faculty appointment
• Committee recommendations on items requiring board approval

Various board committees and subcommittees will meet both days. All of these meetings will be held in the Tennessee Room. Meetings are scheduled as follows:
 
Tuesday, March 28
• 9:30 a.m. – Subcommittee on Student Conduct, Rights and Responsibilities
• 10:30 – Subcommittee on Tuition, Fees and Financial Aid
• 1 p.m. – Research, Outreach and Economic Development Committee
• 2:30 – Advancement and Public Affairs Committee
• 4:15 – Executive and Compensation Committee 

Wednesday, March 29
• 8:15 a.m. – Academic Affairs and Student Success Committee
• 10:30 – Finance and Administration Committee


The full agenda and materials for all meetings may be requested from Gina Stafford, UT System Office of Communications and Marketing, at stafford@tennessee.edu. Material will also be posted at trustees.tennessee.edu prior to March 28.
 
Anyone with a disability who wishes to attend this meeting may contact Stafford to request auxiliary aids or services needed to facilitate attendance. Contact may be made in person, in writing, or via email, telephone or other device and should be received no later than 5 p.m. EDT, March 24.

The University of Tennessee System distributes this notice as part of its compliance with the adequate public notice requirement of state open meetings law.


###



Share this article

Link to share:

utm.edu/1028/03/21/2017.html

 

Campus News

Office of University Relations is the official source for all non-sports releases from the University of Tennessee at Martin. Materials on this page are updated on a regular basis.

View Campus News >

 

Resources

The Office of University Relations is ready to assist you with finding a speaker for your special event or an expert to comment on a current news story.

View Resources >

 

Photo Albums

Browse hundreds of campus photos in our University Relations archive.

View Photo Albums >