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The University of Tennessee Board of Trustees will meet June 20-21 in Knoxville

June 13, 2012

The full board's meeting will begin at 1:30 p.m. EDT, Thursday, June 21 in Hollingsworth Auditorium on the agricultural campus.

The meeting will be webcast live and archived for later viewing. For a link to the webcast, go to http://www.tennessee.edu/.

Agenda items include:

  • President's report
  • System Strategic Plan
  • FY2013 operating budget, student tuition/fees and compensation guidelines
  • UT Knoxville tuition model
  • President's annual performance review and 2012-13 goals
  • Election and compensation of University officers
  • Report of board and individual trustee self-assessment
  • Charter of the Health Affairs Committee
  • Authorization for the vice chair to make interim chair and committee appointments
  • Report of the audit committee
  • Discontinuance of UT Martin regional tuition rate program for undergraduates
  • Extension of UTC regional tuition rate for undergraduates and graduate students
  • FY2013 operating/capital plans for University owned or leased residences for senior administrators
  • Capital projects outside the budget process
  • UT Chattanooga campus master plan
  • Annual report of sale of gift property
  • President emeritus agreements
  • Program of study leading to the degree of doctor of occupational therapy at UTC
  • Program of study leading to the degree of bachelor of integrated studies at UTC
  • Extension of the pilot five-point scale for Knoxville-area faculty evaluations
  • Annual report of the Diversity Advisory Council
  • Annual report of the UT Development Council
  • Annual report of the UT Alumni Association
  • Annual report of the UC Foundation
  • Annual report of the UT Foundation

Various board committees will meet June 20-21. All meetings will be held in the Hollingsworth Auditorium. Here is a schedule of their meetings:

Wednesday, June 20

  • 9 a.m. -- Health Affairs Committee
  • 11:15 a.m. -- Executive and Compensation Committee
  • 1:15 p.m. -- Research, Outreach, and Economic Development Committee
  • 3:30 p.m. -- Finance and Administration Committee

Thursday, June 21

  • 8:30 a.m. -- Academic Affairs and Student Success Committee
  • 10:45 a.m. -- Advancement and Public Affairs Committee
  • 1:30 p.m. -- Full Board

The meeting's full agenda and materials will be posted at http://bot.tennessee.edu/.

Anyone with a disability who wishes to attend these meetings may contact one of the individuals listed below to request auxiliary aids or 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 5 p.m. EDT, Monday, June 18.

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Contact:

Gina Stafford, (865) 974-0741, stafford@tennessee.edu

Elizabeth Davis, (865) 974-5179, elizabeth.davis@tennessee.edu