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TBR Schedules Ad Hoc Committee on Capital Outlay and Capital Maintenance Meeting March 14

The Tennessee Board of Regents Ad Hoc Committee on Capital Outlay and Capital Maintenance will hold its next meeting via telephone at 1:30 p.m. Thursday, March 14.

The agenda includes the following discussion items:

1. Governor’s proposed capital budget

2. Disclosure amendment

3. Matching capital program guidance to TBR institutions

4. Tennessee State School Bond Authority (TSSBA) bonding capacity

5. Other business

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TBR Schedules Audit, Finance, Committee Chairs Meetings March 12

Tennessee Board of Regents Audit Committee, Finance and Business Operations Committee, and Committee Chairs meetings are scheduled at the TBR office in Nashville on Tuesday, March 12.

The Audit Committee meeting will begin at 10:30 a.m. CT. The agenda includes:

I. Consent agenda

a. Review of annual risk assessments for Tennessee Technology Centers

II. Informational reporting

a. Review of Comptroller’s Office audit reports

b. Review of internal audit reports

III. Review of internal audit position vacancies

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TBR Finance and Business Committee to Meet Feb. 28

The Finance and Business Operations Committee of the Tennessee Board of Regents will meet via telephone at 2 p.m. CT on Thursday, Feb. 28.

The committee will discuss the following items:

1. Draft guidance on capital matching funds,

2. Debt service fees,

3. Facilities fees,

4. Plans for the East Tennessee State University football program,

5. Athletics fees, and a

6. Tennessee Technology Center student activity fee proposal.

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TBR Approves Glenda Baskin Glover as TSU President

The Tennessee Board of Regents unanimously approved Glenda Baskin Glover as the next president for Tennessee State University today.

Glover will assume her leadership role January 2 after the contract for Interim President Portia Shields expires.

The Board met via telephone at 1:30 p.m. to consider TBR Chancellor John Morgan’s recommendation for Glover, who currently serves as dean of the College of Business at Jackson State University in Jackson, Mississippi.

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TBR Schedules Ad Hoc Committee on Capital Outlay and Capital Maintenance Meeting Nov. 29

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, Nov. 29.

The agenda includes a review of the project priority list as well as other business.

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TBR Chancellor Recommends Glenda Baskin Glover as TSU’s Next President; Board to Meet Nov. 27

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.

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TBR Schedules Audit, Committee Chairs Meetings Nov. 20

The Tennessee Board of Regents Audit Committee and Committee Chairs meetings are scheduled at the TBR office in Nashville on Tuesday, Nov. 20.

The Audit Committee meeting will begin at 10:30 a.m. CST. The agenda includes:

I. Consent agenda

a. Review of internal audit charters

b. Review of internal audit plans for fiscal year 2013

II. Informational reporting

a. Review of Comptroller’s Office audit reports

b. Review of internal audit reports

c. Review of annual expenses for the chancellor and presidents

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