The Tennessee Board of Regents Ad Hoc Committee on Capital Outlay and Capital Maintenance will hold its next meeting via telephone at 2:30 p.m. Thursday, March 6.
The committee will review and act on the 2014-15 Capital Budget request disclosure amendment.
The meeting is open to the public and the press as listeners. Those wishing dial-in information for the call should contact Monica Greppin-Watts at email@example.com or 615-366-4417 before 9 a.m. CT March 6. Anyone with a disability who wishes to participate should use the same contact to request services needed to facilitate attendance. Contact may be made in person, by writing, by e-mail, by telephone or otherwise and should be received no later than noon March 5.
The Tennessee Board of Regents is among the nation’s largest higher education systems, governing 46 post-secondary educational institutions. The TBR system includes six universities, 13 two-year colleges and 27 colleges of applied technology, providing programs across the state to more than 200,000 students.
The Audit Committee meeting will begin at 10:00 a.m. CT. The agenda includes:
I. Consent agenda a. Review of annual risk assessments for Tennessee Colleges of Applied TechnologyII. Informational reporting a. Review of Comptroller’s Office audit reports b. Review of internal audit reports c. Review of Complete College Tennessee Act funding formula audits of progression data d. Update on information systems auditsIII. Review of revisions to fiscal year 2014 internal audit plansIV. Non-public executive sessionThe Ad Hoc Committee on Committees will meet immediately following the Audit Committee. Agenda items include:I. Review goals and/or mission statements of standing committeesII. Next stepsThe Finance and Business Operations Committee will meet next to review these agenda items:I. Approval of minutes from the March 6, 2014 meeting of the Ad Hoc Committee on Capital Outlay and Capital MaintenanceII. Consideration of fee requests a. Mandatory fee requests b. Non-mandatory (incidental) fee requests c. Housing fee requestsIII. Other businessThe Committee Chairs meeting will follow the Finance and Business Operations Committee and address these agenda items:I. Legislative reviewII. Finance and business issuesIII. Update on TCAT director searches at Hohenwald and MorristownIV. Repeal of system-wide and institutional rulesV. Chancellor evaluation processVI. Review draft of March board meeting agendaThe four meetings are open to the public and the press with the exception of the non-public executive session of the Audit Committee. Those wishing to attend should contact Monica Greppin-Watts at firstname.lastname@example.org or 615-366-4417 before 4:30 p.m. CT March 10 so building security clearance can be arranged. Anyone with a disability who wishes to participate should use the same contact to request services needed to facilitate attendance. Contact may be made in person, by writing, by e-mail, by telephone or otherwise and should be received no later than noon March 10.