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UT Executive and Compensation Committee and Trusteeship Committee to Meet Sept. 10 in Nashville

September 03, 2009

The University of Tennessee Board of Trustees Executive and Compensation
Committee and Trusteeship Committee will meet Sept. 10 in Nashville.

The Executive and Compensation Committee meeting will begin at 12 p.m.
CDT in the offices of Bradley Arant Boult Cummings, 1600 Division St.,
Suite 700.

Agenda items include:

  • President's report, including follow up from the recent board workshop
  • Update from ad hoc committees
  • Planning for fall meeting of the board
  • Approval of post-chancellor appointment for Hershel P. Wall
  • Approval of arrangement for retiree Sylvia Davis to perform part-time
    services as special assistant to the executive vice president
  • Grant of tenure to four UT Knoxville faculty under expedited
    procedures
  • Approval of proposed amendment to University Health Care System charter

The Trusteeship Committee meeting will follow at 1:45 p.m. CDT in the same location.

Agenda items include:

  • Bylaw amendments concerning titles of certain elected University officers and a Health Affairs Advisory Board
  • Amendment of the Code of Ethics for Appointed Trustees
  • Follow-up from last meeting
    * Board involvement in accreditation
  • Association of Governing Boards of Universities and Colleges statement on responsibility for institutional governance

For more information about the board, visit http://bot.tennessee.edu/.

For more information about the meeting, contact Elizabeth Davis, (865)
974-5179, elizabeth.davis@tennessee.edu.