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UT Board of Trustees Holds Fall Meeting Oct. 21-22 in Knoxville

October 14, 2010

KNOXVILLE -- The University of Tennessee Board of Trustees will meet Oct. 21-22 in Knoxville.

The full board's fall meeting will begin at 9 a.m., Friday, Oct. 22, in the Hollingsworth Auditorium in the Ellington Plant Sciences Building on the UT Agriculture 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
  • Bylaw amendments concerning the Chief Internal Auditor
  • Approval of the UTHSC Pediatric Faculty Practice Plan
  • Foundations Study Committee report and recommendation
  • Approval of affiliation and services agreement with UT Foundation, Inc.
  • Approval of the annual flight operations report
  • Approval of the operating budget appropriations request
  • Approval of the capital outlay and capital maintenance projects
  • Approval of revenue/institutionally funded projects
  • Approval of the UT Martin master plan
  • Approval of the annual report to the General Assembly
  • Approval of program of study leading to the degree of Ph.D. in energy science and engineering at UT Knoxville
  • Election of the president

Various board committees will meet on Thursday, Oct. 21. Here is a schedule of their meetings:

  • 8:30 a.m. -- Research, Outreach and Economic Development Committee, Shiloh Room, University Center
  • 10:30 a.m. -- Finance and Administration Committee, Room 223-225, University Center
  • 1:15 p.m. -- Advancement and Public Affairs Committee, Room 223-225, University Center
  • 3:15 p.m. -- Academic Affairs and Student Success Committee, Shiloh Room, University Center

To view the meeting's full agenda and materials, go to 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, Oct. 18.

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Contacts:
Gina Stafford, Assistant Vice President and Director of Communications, (865) 974-0741, stafford@tennessee.edu
Elizabeth Davis, Media Relations Coordinator, (865) 974-5179, elizabeth.davis@tennessee.edu