TBR Schedules Three Committee Meetings for June 3

TBR Schedules Three Committee Meetings for June 3  NASHVILLE, Tenn. (May 27, 2014) — Tennessee Board of Regents Audit Committee, Ad Hoc Committee on Committees and Committee Chairs meetings are scheduled at the TBR office in Nashville on Tuesday, June 3. The Audit Committee meeting will begin at 10:30 a.m. CDT. The agenda includes:                           I.     Informational reporting                                           a. Review of Comptroller's Office audit reports                                           b. Update of corrective actions on performance audit findings                                           c.  Review of internal audit reports                          II.    Review of revisions to fiscal year 2014 internal audit plans                         III.    Review of internal audit plans for fiscal year 2015                         IV.    Discussion of compliance activities in system institutions                          V.    Non-public executive session The Ad Hoc Committee on Committees will meet immediately following the Audit Committee meeting to discuss goals and/or mission statements of standing committees.  The Committee Chairs meeting will begin at 1 p.m. and address these agenda items:                             I.   Personnel and compensations issues                            II.   Legislative review                           III.   Update on business process model                           IV.   Update on TAACCCT grant application                            V.   Discussion of president emeritus contracts                           VI.   Review of finance and business issues                          VII.   Review academic affairs issues                         VIII.   Review draft of June board meeting agenda The three 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 atmonica.greppin-watts@tbr.edu or 615-366-4417 before 4:30 p.m. CDT June 2 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 2. 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 community colleges and 27 colleges of applied technology, providing programs across the state to more than 200,000 students.