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6/3/2013
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6/4/2013
4 Committees Meet: Finance, Audit, Committee Chairs, Personnel
Location:   TBR Central Office - Nashville

The Finance and Business Operations Committee will meet at 10 a.m. CDT to consider maintenance fee and tuition rate recommendations.

 

The Audit Committee meeting will begin at approximately 11 a.m. The agenda includes: 

I.Informational reporting

a.Review of Comptroller’s Office audit reports

b.Review of internal audit reports 

II.Review of conflict of interest and related policies

III.Discussion on quality assessment review

IV.Non-public executive session

 

After a lunch break, the Committee Chairs will meet at 12:45 p.m. to address these agenda items:

I.Finance and business issues

II.Legislative review

III.Personnel and compensation 

IV.Update on TTC director’s search at Livingston

V.President emeritus contracts

VI.Draft June Board meeting agenda

 

The Personnel & Compensation Committee will meet immediately following to address recommendations for compensation plans. 

 

The 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 monica.greppin-watts@tbr.edu or 615-366-4417 before 4:30 p.m. CDT June 3 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 June 3.

 

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6/19/2013
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6/20/2013
TBR Quarterly Board Meeting
Location:   Walters State Community College

 Committee meetings will begin at 1 p.m. EDT June 20 in the Lyceum of the Student Services Building. Committees will meet in this order: Personnel and Compensation; Finance and Business Operations; Academic Policies and Programs; Business, Community and Public Affairs; and Tennessee Technology Centers.

The full Board will meet on Friday, when members will vote on the Finance and Business Operations Committee’s recommendations for tuition and fees. The committee recommends maintenance fee/tuition increases of 3 percent for each of the 13 community colleges across the state and ranging from 1.4 to 6 percent for the six TBR universities at its June 4 meeting. Students at the Tennessee Technology Centers will not see a maintenance fee increase. The recommendations are lower than recent years thanks to increased state-funded general operating dollars.

Other new business to go before the Board includes:

·      Report of the Personnel and Compensation Committee Meeting that Includes Faculty Promotional Increases and Approval of the System Compensation Plan Recommendations

·      Report of the Tennessee Technology Centers Committee Meeting that Includes a Recommendation for the New Director at the TTC - Livingston

·      Notice to the Board Regarding Change in the Bylaws 

·      Naming of the Tennis Complex at East Tennessee State University

·      Naming of the Health Sciences Complex at Volunteer State Community Colleges 

·      Resolution of Appreciation for Regent Bob Raines

·      Resolution of Appreciation for President Shirley Raines

·      Resolution of Appreciation for Director Ralph Robbins

·      Election of the Chairman and Vice Chairman for 2013-2014 

A full agenda and meeting materials are available on the TBR website athttp://www.tbr.edu/about/default.aspx?id=1390. All meetings are open to the public and the press as observers. Any member of the public or media who plans to attend should contact Monica Greppin-Watts at monica.greppin-watts@tbr.edu or 615-366-4417 before noon CDT Wednesday, June 19, so access can be arranged. The meetings are also accessible to view via live streaming video athttp://www.ustream.tv/channel/tennessee-board-of-regents using the password tbr2011.

Anyone with a disability who wishes to attend should contact Greppin-Watts 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 by noon June 19 as well.


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6/21/2013
TBR Quarterly Board Meeting
Location:   Walters State Community College

 Committee meetings will begin at 1 p.m. EDT June 20 in the Lyceum of the Student Services Building. Committees will meet in this order: Personnel and Compensation; Finance and Business Operations; Academic Policies and Programs; Business, Community and Public Affairs; and Tennessee Technology Centers.

The full Board will meet on Friday, when members will vote on the Finance and Business Operations Committee’s recommendations for tuition and fees. The committee recommends maintenance fee/tuition increases of 3 percent for each of the 13 community colleges across the state and ranging from 1.4 to 6 percent for the six TBR universities at its June 4 meeting. Students at the Tennessee Technology Centers will not see a maintenance fee increase. The recommendations are lower than recent years thanks to increased state-funded general operating dollars.

Other new business to go before the Board includes:

·      Report of the Personnel and Compensation Committee Meeting that Includes Faculty Promotional Increases and Approval of the System Compensation Plan Recommendations

·      Report of the Tennessee Technology Centers Committee Meeting that Includes a Recommendation for the New Director at the TTC - Livingston

·      Notice to the Board Regarding Change in the Bylaws 

·      Naming of the Tennis Complex at East Tennessee State University

·      Naming of the Health Sciences Complex at Volunteer State Community Colleges 

·      Resolution of Appreciation for Regent Bob Raines

·      Resolution of Appreciation for President Shirley Raines

·      Resolution of Appreciation for Director Ralph Robbins

·      Election of the Chairman and Vice Chairman for 2013-2014 

A full agenda and meeting materials are available on the TBR website athttp://www.tbr.edu/about/default.aspx?id=1390. All meetings are open to the public and the press as observers. Any member of the public or media who plans to attend should contact Monica Greppin-Watts at monica.greppin-watts@tbr.edu or 615-366-4417 before noon CDT Wednesday, June 19, so access can be arranged. The meetings are also accessible to view via live streaming video athttp://www.ustream.tv/channel/tennessee-board-of-regents using the password tbr2011.

Anyone with a disability who wishes to attend should contact Greppin-Watts 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 by noon June 19 as well.


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2012 .. 2013 .. 2014

TBR Chancellor Recommends Glenda Baskin Glover as TSU’s Next President

Board to Meet Nov. 27

 Glenda Glover Press Release
NASHVILLE, Tenn. (Nov. 19, 2012) – Glenda Baskin Glover is expected to be named the next president to lead Tennessee State University pending approval by the Tennessee Board of Regents on Tuesday, Nov. 27.

The Board will meet via telephone at 1:30 p.m. CST Nov. 27 to consider TBR Chancellor John Morgan’s recommendation for Glover to replace Portia Shields, who led the campus as interim president for the past two years. Glover currently serves as dean of the College of Business at Jackson State University in Jackson, Mississippi.

“Dr. Glover’s outstanding credentials and leadership skills are impressive,” said Morgan. “Her experience as a faculty member, campus administrator and an engaged member of the civic and business communities will serve TSU and the entire region well. She is an accomplished professional in many ways. But most of all, she is committed to the success of TSU’s students, and I believe she will help the institution continue to grow and move forward on a path toward accomplishing its goals.”

Glover, a TSU alumna, was selected after an extensive nationwide search that began earlier this year. Many individuals and groups expressed public support for Glover, including the TSU National Alumni Association.

“During this process, it became clear that a large number of alumni supported the idea of a TSU alumnus as president, especially one as exceptionally qualified as Dr. Glover,” Morgan added. “We look forward to seeing that support demonstrated in many ways.”

Glover has served at Jackson State University since 1994 and has led the College of Business to implement programs leading up through the Ph. D. degree. Her guidance has included the development of retention strategies and ensuring compliance with accreditation standards. 

Glover has also played an important role in fundraising for the college, leading a successful $5 million initiative and obtaining the university’s first endowed chair. She spearheaded the implementation of online learning programs, developed the university’s internal fiscal accountability measures and served as a key liaison to local and national elected officials.

Before joining Jackson State, Glover began her full-time academic career as chairperson of the accounting department at Howard University in Washington, D.C., from 1990-1994. She went to Howard after serving in increasingly responsible roles in industry, including as chief financial officer and senior vice president of Metter Industries, manager of investor relations for the Potomac Electric Power Co. in D.C., and accountant at Arthur Andersen in Memphis. She has served on the boards of directors of several private and public companies, including First Guaranty Bancshares, Student Loan Corp., The Lenox Group, Regions Bank of Mississippi, Jackson Municipal Airport Authority, and Economic Analysis.

A licensed attorney and certified public accountant, Glover earned her bachelor’s degree in Mathematics from TSU, an MBA from Clark Atlanta University, the J.D. from Georgetown University Law Center and her Ph.D. in business economics and policy from George Washington University. Her complete resume is available at http://tinyurl.com/tsuglover.

She was one of four finalists chosen by the Presidential Search Advisory Committee from 86 applicants from around the country. Eleven applicants were invited to meet with the committee, and nine were interviewed. The finalists each visited the university’s campuses during a day-long series of meetings and open forums with various constituents. One candidate, Ainsley Carry, ultimately withdrew his name from consideration. 

TSU, Tennessee’s only public HBCU (historically black colleges and universities), is a doctoral/research intensive institution located in Nashville. It recently earned a Top 20 ranking for HBCUs by U.S.News & World Report and has been listed as one of the Top HBCUs in the United States by Black Enterprise magazine. Washington Monthly named TSU as one of the nation’s top universities in its 2011 College Rankings because of its success in educating and graduating academically talented, low-income students who become service-oriented leaders in their professions and communities.

The Nov. 27 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 monica.greppin-watts@tbr.edu or 615-366-4417 before 9 a.m. 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 4:30 p.m. CST, Monday, Nov. 26.

The TBR is the nation’s sixth largest higher education system, governing 46 post-secondary educational institutions, including TTU.  The TBR system includes six universities, 13 two-year colleges and 27 technology centers, providing programs across the state to more than 200,000 students.