TBR Schedules Three Open Committee Meetings June 12

Three open committee meetings – Audit, Committee Chairs, and Finance and Business Operations – will be held at the Tennessee Board of Regents central office in Nashville on Tuesday, June 12.The Audit Committee meeting will begin at 10:30 a.m. CDT. The agenda includes:I. Informational reporting a. Review of Comptroller’s audit reports b. Review of internal audit reports c. Review of interim internal quality assessmentsII. Review of personnel items a. Review of internal audit position descriptions b. Review of information systems auditor positionIII. Discussion regarding Complete College ActIV. Non-public executive sessionThe Committee Chairs meeting will begin at 12:45 p.m. to discuss the following agenda:I. Opening remarksII. Personnel and compensationIII. Community college systemIV. Legislative reviewV. President emeritus contracts VI. Finance and business issuesVII. Review draft of the June Board agenda The Committee on Finance and Business Operations will convene immediately following the Committee Chairs meeting to review these agenda items:I. Opening remarksII. Consideration of maintenance fee changes recommended by staffIII. ETSU debt service feeIV. Other businessAll 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 at monica.greppin-watts@tbr.edu or 615-366-4417 before 4:30 p.m. CDT June 11 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 4:30 p.m. CDT Friday, June 8.The Tennessee Board of Regents is the nation’s sixth largest higher education system, governing 46 post-secondary educational institutions. The TBR system includes six universities, 13 two-year colleges and 27 technology centers, providing programs in 90 of Tennessee’s 95 counties to more than 200,000 students.###