MURFREESBORO, Tenn. — The Middle Tennessee State University Board of Trustees will hold committee meetings on Tuesday, Aug. 24.
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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