MTSU Board of Trustees Meets November 12, 2019
Saturday, November 2, 2019 9:35 am
(MURFREESBORO) The Middle Tennessee State University Board of Trustees will hold committee meetings for Tuesday, Nov. 12, on the MTSU campus. All meetings will be held in the Miller Education Center, Second Floor Meeting Room, 503 E. Bell St.
- Academic Affairs, Student Life, and Athletics Committee: 8 a.m. Agenda items include approval of minutes; recommendations concerning tenure and promotion, revisions to policies and promulgation of rules; and, information on open educational resources.
- Audit and Compliance Committee: 9 a.m. Agenda items include approval of minutes; recommendation concerning policy revisions; and, information concerning results of external reviews, quarterly internal audit reports, audits and investigations.
- Finance and Personnel Committee: 10 a.m. Agenda items include approval of minutes; recommendations concerning compensation plan, and the 2019-20 October revised budget; and, information concerning the federal funds report and plan of potential reductions, property acquisitions, THEC 2020-21 capital outlay and capital maintenance requests, and THEC 2020-21 operating recommendations.
Committee meeting times are approximate; if one meeting finishes early, the following committee meeting may begin earlier than noted.
All committee meetings are open to the public. Public parking is available in the Highland Lot. For parking details, go to http://www.mtsu.edu/maps/.
For agenda details, to view the meetings livestreamed or for other information, go to www.mtsu.edu/boardoftrustees and locate the appropriate meeting under the "Meetings" dropdown.