DOCSLIB.ORG

The University of Tennessee Board of Trustees Annual Meeting

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
The University of Tennessee Board of Trustees Annual Meeting Annual Meeting of the Board of Trustees - Agenda THE UNIVERSITY OF TENNESSEE BOARD OF TRUSTEES ANNUAL MEETING 1:00 p.m. EDT Hollingsworth Auditorium Thursday 2421 Joe Johnson Drive June 22, 2017 Knoxville, Tennessee ORDER OF BUSINESS I. Call to Order and Invocation II. Roll Call III. Introduction of New Trustees IV. Honorary Resolutions—Action .....................................................................................................Tab 1 V. President’s Report.............................................................................................................................Tab 2 VI. Extension of the Vice Chair’s Term—Action ...............................................................................Tab 3 VII. Interim Committee, Subcommittee, and Chair Appointments—Action .................................Tab 4 VIII. Bylaw Amendments—Action/Roll-Call Vote..............................................................................Tab 5 IX. FY 2018 Operating Budget, Student Tuition and Fees, and Compensation Procedures for Additional Salary Increases during the Fiscal Year—Action/Roll-Call Vote .........................Tab 6 A. FY 2018 Operating Budget and Student Tuition and Fees..................................................Tab 6.1 B. FY 2018 Compensation Procedures for Additional Salary Increases During the Fiscal Year .................................................................................................................................Tab 6.2 X. Criteria for Establishing Peer Institutions—Action ....................................................................Tab 7 XI. President’s Annual Performance Review and Goals for FY 2018—Action..............................Tab 8 A. Vice Chair’s Report and Recommendation of Performance Goals...................................Tab 8.1 B. Vice Chair’s Recommendation of Incentive Compensation Goals...................................Tab 8.2 XII. Report and Recommendation of the Finance and Administration Committee A. Adoption of a Public Records Policy and Repeal of Related UAPA Rule— Action/Roll-Call Vote................................................................................................................Tab 9 XIII. Report of the Audit and Compliance Committee ......................................................................Tab 10 XIV. Consent Agenda—Action (unless otherwise indicated) ........................................................ Tab 11 1 Annual Meeting of the Board of Trustees - Agenda A. Minutes of the Last Meeting....................................................................................................Tab 12 B. Naming of Track & Field Center at Tom Black Track .........................................................Tab 13 C. Reappointment of UT Members to University Health System Board...............................Tab 14 D. Items Approved by Athletics Committee, June 21, 2017 1. Athletics Committee Charter.............................................................................................Tab 15 2. Athletics Advisory Board Bylaws.....................................................................................Tab 16 E. Items Approved by Executive and Compensation Committee, May 3, 2017 1. 2018 Board of Trustees Meeting Dates.............................................................................Tab 17 2. Annual Report of Sale of Gift Property ...........................................................................Tab 18 3. Grant of Easement to City of Maryville Electric Department ......................................Tab 19 F. Items Approved by Academic Affairs and Student Success Committee, June 22, 2017 3. 2017 Comprehensive List of Academic Programs .........................................................Tab 20 4. Ratification of Administrative Action to Terminate or Inactivate Academic Programs............................................................................................................Tab 21 5. Recommendations for Tenure...........................................................................................Tab 22 G. Items Approved by Finance and Administration Committee, June 22, 2017 1. Ratification of FY 2016-17 Quasi-Endowments ..............................................................Tab 23 2. FY 2017 Distribution of UC Foundation Unrestricted Endowment Funds................Tab 24 3. FY 2017-18 President Emeritus Agreement with Dr. Joseph E. Johnson ....................Tab 25 4. UTC Graduate Out-of-State Tuition Proposal ................................................................Tab 26 5. Revision of University Aircraft Policy .............................................................................Tab 27 H. Annual Reports—Information 1. Annual Report of Naming Interior Spaces and Grounds .............................................Tab 28 2. Annual Report of UC Foundation, Inc. ...........................................................................Tab 29 3. Annual Report of UT Foundation, Inc. ...........................................................................Tab 30 4. Annual Report of UT Research Foundation, Inc. ..........................................................Tab 31 XV. Scheduled Meetings and Other Events, 2017-18—Information .............................................Tab 32 XVI. Other Business Note: Under the Bylaws, items not appearing on the agenda may be considered only upon an affirmative vote representing a majority of the total voting membership of the Board. Other business necessary to come before the Board at this meeting should be brought to the Vice Chair’s attention before the meeting. XVII. Adjournment 2 Annual Meeting of the Board of Trustees - Honorary Resolutions 1 The University of Tennessee Board of Trustees Resolution in Honor of Miranda N. Rutan June 22, 2017 WHEREAS, Miranda N. Rutan earned a Bachelor of Fine Arts with a concentration in Graphic Design and a Bachelor of Business Administration with a concentration in Marketing from The University of Tennessee at Martin in 2017; and WHEREAS, Ms. Rutan worked as a Peer Enabling Program leader helping first-year students successfully transition from high school to college; and WHEREAS, she served on the League of Striving Artists, Guild of Studio 317, Student Activities Council and the President’s Advisory Board; and WHEREAS, she also volunteered with Empty Bowls, an organization that conducts fundraising efforts to benefit a food bank; and WHEREAS, she was a member of Phi Eta Sigma, a national honors fraternity, and Phi Kappa Phi, a national liberal arts honors fraternity; and WHEREAS, she worked as an assistant to the Office of Student Life at UT Martin, helping manage more than 170 registered student organizations, and received the fall 2016 Beth Maloan Outstanding Student Employee Award with her supervisors stating, “She shows a maturity beyond her years in her ability to help problem solve and think of new ways to do things”; and WHEREAS, her awards include the Paul and Martha Meek Leadership Award, the Phi Kappa Phi Award, and the Chancellor’s Award consistently since 2012 as an honor student; and WHEREAS, she was appointed by Governor Bill Haslam as a Student Member of The University of Tennessee Board of Trustees in 2015, and served with distinction on the Academic Affairs and Student Success Committee, Research, Outreach, and Economic Development Committee, and University Life Committee; and NOW, THEREFORE, BE IT RESOLVED that The University of Tennessee Board of Trustees, meeting in Knoxville on June 22, 2017, commends Miranda N. Rutan for her valuable service to the Board, the University, and the State of Tennessee. 3 Annual Meeting of the Board of Trustees - Honorary Resolutions 1 The University of Tennessee Board of Trustees Resolution in Honor of Dr. Jefferson S. Rogers June 22, 2017 WHEREAS, Dr. Jefferson S. Rogers earned a Bachelor of Arts degree in English and Geography from the University of Kansas, and Master of Arts and Doctor of Philosophy degrees in Geography from the University of Illinois at Urbana-Champaign; and WHEREAS, he joined The University of Tennessee at Martin faculty in 1995; and WHEREAS, as a cultural geographer and professional cartographer, he teaches eight undergraduate geoscience courses; and WHEREAS, he received The University of Tennessee National Alumni Association’s Outstanding Teacher Award in 2001; and WHEREAS, Dr. Rogers also has served as Chair of the former Department of Geology, Geography and Physics at UT Martin, President of the UT Martin Faculty Senate, and Chair of the UT Martin Honors Council; and WHEREAS, he is in his third term on the review board of the State of Tennessee’s Historical Commission, which considers nominations to the National Register of Historic Places; and WHEREAS, his areas of research have included the history and geography of the American lodging industry, the transformations of energy-impact communities in the Rocky Mountain West; and an analytical survey of the naming of buildings on the campuses of American colleges and universities; and WHEREAS, he continues to do custom cartographic work and has received commissions to produce maps published in a dozen books, scholarly journals, booklets and brochures; and WHEREAS, he was appointed by Governor Bill Haslam as a Faculty Trustee member of The University of Tennessee Board of Trustees in 2015 and served with distinction as a member of the Academic Affairs and Student Success Committee and the Research, Outreach, Economic Development
Load more

Recommended publications
  • Chattanooga Away 2015-16.Indd
    2015-16 SAMFORD WOMEN’S BASKETBALL GAME NOTES GAME 26 Samford (16-9, 8-2 SoCon) at Chattanooga (18-7, 9-2 SoCon) 5:30 p.m. (CT), Feb. 17, 2016 Chattanooga, Tenn., McKenzie Arena (10,928) 2015-16 SCHEDULE/RESULTS THE GAME DATE OPPONENT TIME/RESULT In a key Southern Conference contest, Sam- Nov. 13 at #11 Mississippi State L, 47-68 ford will play at Chattanooga Wednesday, Feb. 17, Nov. 15 AUM W, 82-32 Nov. 17 Troy W, 73-69 at 5:30 p.m. (CT) at McKenzie Arena. Nov. 21 Shorter W, 53-33 Samford enters the game with a record of Nov. 24 at Jacksonville State W, 50-39 16-9 overall and 8-2 in SoCon play. The Bulldogs Nov. 27 vs. Nicholls State% W, 45-43 are coming off a 63-61 loss at Mercer on Feb. 13. Nov. 28 at Southern Miss% L, 48-56 Dec. 1 at Alabama A&M W, 54-30 Chattanooga comes into the contest with a Dec. 5 at UT Martin L, 50-52 mark of 18-7 overall and 9-2 in league play. The Dec. 11 at Indiana L, 56-65 (OT) Mocs are coming off a 65-51 win at Western Caro- Dec. 13 at Georgia Tech L, 55-66 lina on Feb. 13. Dec. 17 at Alabama State W, 54-35 Dec. 21 at UAB L, 41-61 Dec. 28 at LSU W, 47-44 THE SERIES Jan. 2 Harvard L, 56-60 Samford and Chattanooga will be meeting Jan. 7 at Western Carolina* W, 59-42 for the 24th time, with Chattanooga holding a 16-7 Jan.
    [Show full text]
  • Office of International Programs and National Student Exchange
    OFFICE OF INTERNATIONAL PROGRAMS AND NATIONAL STUDENT EXCHANGE INCOMING STUDENT HANDBOOK 2013-2014 Office of International Programs and National Student Exchange 545 Oak Street, Chattanooga, TN 37403 Phone: 423-425-4735 :: Fax: 423-425-4768 :: www.utc.edu/exchange TABLE OF CONTENTS Section Page ACADEMICS Welcome 3 Contact Information 3 Resources in the International/Exchange Office 3 Syllabus 4 Grading and Course Expectations 4 Grade Reports 5 Grade Point Average (GPA) 5 Honor Code 6 Important Dates 7 FERPA Information 9 Student Technology - Tools & Resources 10 Campus Academic Resources: UTC Bookstore 12 Lupton Library 12 Course Catalog 12 Class Schedule 13 Student Success Center 13 UTC Writing Center 13 LOGISTICS Your Passport 13 Student Housing 13 Telephones 18 Mail Services 19 Health Services & Immunizations 20 Health Insurance 21 MOCS Card 21 Dining Services 22 Banking & Budgeting 24 Paying your Tuition & Fees 25 J-1 Visa Issues 25 Important Campus Resources 26 GETTING TO KNOW UTC & CHATTANOOGA UTC History 26 International Student Organization (ISO) 27 UTC Campus Recreation 27 UTC Athletics 28 UTC University Center 28 UTC Campus Resources to Get Involved 29 UTC Fine Arts Center 29 McKenzie Arena 29 Transportation at UTC and in Chattanooga 30 Chattanooga Overview 30 Chattanooga Calendar of Events 30 Main Attractions 30 The Arts 30 News and Weather 30 Important Chattanooga Websites 31 UTC CHECKLIST 32 2 ACADEMICS WELCOME Welcome to the University of Tennessee at Chattanooga! The Office of International Programs is the central office that will assist you during your time at UTC. This handbook has been prepared to introduce you to the university, the city of Chattanooga, and to the resources available to support you during your time at UTC.
    [Show full text]
  • 5 #Conquerandprevail Guard, Senior Guard, Middleton, Wisc
    #5 STORM MURPHY GUARD, SENIOR MIDDLETON, WISC. CONQUER + PREVAIL CONQUER #21 TRAY HOLLOWELL GUARD, SENIOR TERRIERS HOPKINSVILLE, KY. 2020-21 MEN’S BASKETBALL MEDIA GUIDE SOCON CHAMPIONS ’10, ’11, ’14, ’15, ’19 WOFFORDTERRIERS.COM/MBB @WOFFORDTERRIERS @WOFFORDMBB #CONQUERANDPREVAIL S9 TV/RADIO CHArt 1 2 4 5 Keaton Turner Max Klesmit Isaiah Bigelow Storm Murphy Fr. • G • 6-0 • 155 Fr. • G • 6-3 • 180 So. • G • 6-7 • 185 Sr. • G • 5-11 • 180 Hopewell, Va. Neenah, Wisc. Greensboro, N.C. Middleton, Wisc. Dublin Coffman Neenah HS Ben L. Smith Middleton HS 11 12 13 14 Ryan Larson Alex Michael Morgan Safford Sam Godwin Jr. • G • 6-1 • 175 Jr. • F • 6-4 • 190 Fr. • G • 6-4 • 190 Fr. • F • 6-9 • 210 St. Paul, Minn. Greensboro, N.C. Columbus, Ohio Moore, Okla. Cretin-Derham Greensboro Day Bishop Harley Southmoore HS 20 21 22 David Appelgren Tray Hollowell Jonathan Steelman Jr. • C • 7-1 • 238 Sr. • G • 6-2 • 185 So. • G • 6-3 • 170 Stockholm, Sweden Hopkinsville, Ky. Aiken, S.C. Laramie County CC University Heights North Augusta 24 25 33 Jackson Gore Messiah Jones B.J. Mack Fr. • G • 6-3 • 180 So • F • 6-6 • 220 So • F • 6-8 • 250 Blacksburg, S.C. Chicago, Ill. Charlotte, N.C. Blacksburg HS Simeon HS South Florida/Oak Hill Head Coach Assistant Coach Assistant Coach Assistant Coach Jay McAuley Dwight Perry Paul Hemrick Will Murphy Second Season Second Season Second Season Fourth Season Georgia ‘06 Kentucky ‘10 Georgia ‘09 Wake Forest ‘13 2010 • 2011 • 2014 • 2015 • 2019 TOURNAMENTS • 2019 • 2015 • 2014 • 2011 2010 2020-21 Wofford WOFFORD Men’s Basketball BASKETBALL Media Guide CONTENTS TV/Radio Roster ..............................................................IFC 2020-21 SCHEDULE Intro Page ........................................................................
    [Show full text]
  • Game Notes F@ETSU WBB D@ETSU WBB C@ETSU WBB 2017-18 ETSU BUCS WOMEN's BASKETBALL TV-RADIO ROSTER
    East Tennessee State University Buccaneer Women's Basketball 48th season • 3 All-Americans • 3 NCAA Tournament Appearances • 3 WNIT’s • 23- 1,000 point club members Up Next: ETSU at Mercer East Tennessee State Buccaneers (17-10, 10-2 SoCon) Saturday, Feb. 24 | 2:00 p.m. at Samford Bulldogs (14-13, 6-6 SoCon) Feb. 22 • 7:00 p.m (ET). • Birmingham, Ala. • Pete Hanna Center THE SHOOTAROUND • This will be the 10th meeting in program history. Schedule & Results (17-10 , 10-2 SoCon) • Samford holds a 5-4 all-time win record against the Bucs. NOVEMBER 10 CINCINNATI W 87-77 • The Bucs won 76-48 against Samford earlier in the season. 12 at Tennessee L 87-49 • ETSU has won their last four games. 15 at Appalachian State W 70-57 • Tianna Tarter is ETSU's all-time free throw leader. 17 TENNESSEE TECH W 74-55 19 DUQUESNE W 81-77 • Coach Ezell is just two one away from notching her 200th career win. 24 vs Notre Dame % L 77-46 • Erica Haynes-Overton ranks fourth in the nation in steals per game and seventh in the nation in 25 vs. Washington State % L 8-76 steals. 26 vs. Western Michigan % L 87-79 29 at Murray State W 96-68 • Tianna Tarter is 22nd in the nation in minutes played. DECEMBER • ETSU is ranked 10th in the nation in steals. 3 at Winthrop W 74-63 • The Bucs outscore their opponents by 100 points. 10 at Houston L 88-69 • The Bucs have a +3.7 scoring margin and average 69.1 points per game.
    [Show full text]
  • Samford Road 08-09 BKB Game Notes-Tourney-LU
    2015-16 VMI BASKETBALL t KEYDET BASKETBALL GAME NOTES t KEYDET BASKETBALL GAME NOTES t KEYDET BASKETBALL GAME NOTES t Keydets Travel to Samford Saturday VMI (7-18, 2-12 SoCon) VMI Looking for Season Sweep of Bulldogs at Samford (12-17, 3-12) t VMI basketball continues its road trip Saturday, when the Keydets take on the Samford Bulldogs in Birmingham, Saturday, Feb. 20 Pete Hanna Center Ala. Action will get underway at 3 p.m., and fans can follow along with the action on ESPN3 - with participating Birmingham, Ala. - 3 p.m. provider. In addition, an audio broadcast will be available on VMIKeydets.com and, in the Lexington area, on 96.7 RADIO- 96.7 3WZ Lexington 3WZ. Live stats will also be available. and VMIKeydets.com INTERNET- Live audio and stats at VMIKeydets.com Last Time Out - at Chattanooga (2/18/2016): TV/VIDEO - Streaming free of t QJ Peterson had 24 points and six assists, but the Chattanooga Mocs shot 71% from the field in the first half and charge - with participating went on to knock off the Keydets 85-59 in SoCon basketball action Thursday night, Feb. 28 in Chattanooga, Tenn. provider - via ESPN3 Phillip Anglade added 13 points for the Keydets. Tale Of The Tape VMI SAM Last Meeting with Samford (1/21/2016): 66.5 Points Per Game 74.3 t QJ Peterson and Julian Eleby combined for 63 points, leading the VMI Keydets past the Samford Bulldogs, 83- 74.2 Points Allowed 74.3 40.2% Field Goal % 45.5% 76, in Southern Conference basketball action Thursday night, Jan.
    [Show full text]
  • Nursing-Magazine-Spring-2010.Pdf
    The University of Tennessee Health Science Center URSING N Spring 2010 Nurse Anesthetists Meet Rural Health Care Needs 2009 - 2010 College of Nursing Faculty/Staff University Distinguished Professor Michael A. Carter, DNSc, FNP, FAAN, FNP/GNP-BC Professor Dean’s Message Ann Cashion, PhD, RN, FAAN – Chair, Department of Acute and Chronic Care Veronica F. Engle, PhD, RN, GNP-BC, AHN-BC, LADS, FGSA, FAAN Margaret Thorman Hartig, PhD, FNP-BC, APN – Chair, Department of This spring’s edition of Nursing takes Primary Care and Public Health a broad view at our college’s contributions Donna K. Hathaway, PhD, FAAN – Dean Susan R. Jacob, PhD, RN – Executive Associate Dean to health care. From professional entry Carol A. Lockhart, PhD, RN, FAAN through doctoral education, from operating Sheila D. Melander, DSN, ACNP, APRN, BC, FCCM, FAANP Karen Koozer Olson, RN, FNP-BC, APN, PhD, FAANP – Family Nurse rooms to primary care clinics, and from rural Practitioner Option Coordinator communities to big cities; our students, alumni Cynthia K. Russell, PhD, ANP Cheryl Cummings Stegbauer, PhD, APN, FNP-BC – Associate Dean and faculty are forging new pathways in the for Academic Programs Carol L. Thompson, PhD, RN, CCRN, ACNP, FNP-BC, APN, FCCM, delivery of health care. FAANP – Acute Care Option Coordinator Peggy Ingram Veeser, EdD, FNP-BC, – Director, University Health Our feature article tells the story of how Services four nurses from across the United States came Mona Newsome Wicks, PhD, RN – Associate Dean for Research together through our CRNA program and remained in Tennessee Associate Professor Jacqueline Rosenjack Burchum, DNSc, FNP-BC, APN, CNE to serve the anesthesia needs of the Dyersburg community.
    [Show full text]
  • 4-Page Layout
    FACULTY AND STAFF NEWSLETTER SEPT. 14, 2009 Gutman is first in speaker series Pulitzer Prize-winning journalist Roy Gutman will speak at 7:30 p.m., Sept. 21, in the Watkins Auditorium. He will speak on “Osama bin Laden, the Taliban, and the Hijacking of Afghanistan” as a part of the Academic Speakers Series sponsored by Honors Programs. “Roy Gutman has a long and meritorious record as a foreign affairs journalist, as noted by his Pulitzer Prize. His current study looks at the situation in Afghanistan, noting that the United States government has never had a clear understanding of that land and its people,” said Dr. Dan McDonough, Honors Programs director. A grand opening ceremony welcomed Mein Bowl to the Food Court on Sept. 8. Mein Bowl features authentic Asian cuisine and fresh Southern Tsunami Sushi. Hours of oper - “Neither the Clinton nor the Bush administrations, ation are from 10:30 a.m.-8 p.m., Monday-Friday, and 11 a.m-8 p.m., Saturday. On hand because of these misunderstandings, were ever able to for the ribbon-cutting ceremony were, from left, Al Hooten, vice chancellor for finance construct an effective policy for this crucial area. Mr. and administration; Dr. Margaret Toston, vice chancellor for student affairs; Yuichi Gutman will present a timely and important critique of Hanada, AFC Corp. assistant regional manager; Charles Thomas, Sodexo general man - American policy, as well as some suggestions to improve ager; James Sun, Mein Bowl chef; Keith Royster, Sodexo operations manager; Mike American policy in Afghanistan during this critical Forsyth, Sodexo retail manager; Chancellor Rakes, Martin Mayor Randy Brundige and period.” Weakley County Chamber of Commerce Director Barbara Virgin.
    [Show full text]
  • 2018-19 Quick Facts the Citadel Men's Basketball
    THE CITADEL MEN’S BASKETBALL CITADELSPORTS.COM | @CITADELSPORTS | @CITADELHOOPS MCALISTER FIELD HOUSE, 171 MOULTRIE STREET, CHARLESTON, SOUTH CAROLINA 29409 2018-19 QUICK FACTS THE CITADEL 2018-19 PERSONNEL BREAKDOWN Location .......................................................................... Charleston, South Carolina LETTERWINNERS RETURNING / LOST ........................................................... 8 / 5 Founded ............................................................................................................ 1842 STARTERS RETURNING / LOST ...................................................................... 3 / 2 Enrollment ........................................................................................................ 2,300 NEWCOMERS ......................................................................................................... 5 President ................................................................. Gen. Glenn M. Walters (USMC) BY CLASS ....................................................... 2 grad transfers, 3 seniors, 2 juniors, Director of Athletics .................................................... Mike Capaccio (Mary, 1981) .......................................................................................... 4 sophomores, 3 freshmen Faculty Athetic Rep. ................................................ Chip Taylor (Tennessee, 1996) BY STATE .......................................................................... South Carolina 4, Ohio 2, Affiliation .........................................................................................
    [Show full text]
  • Program of the 79Th Annual Meeting
    Program of the 79th Annual Meeting April 23–27, 2014 Austin, Texas THE ANNUAL MEETING of the Society for American Archaeology provides a fo- rum for the dissemination of knowledge and discussion. The views expressed at the sessions are solely those of the speakers and the Society does not endorse, approve, or censor them. Descriptions of events and titles are those of the orga- nizers, not the Society. Program of the 79th Annual Meeting Published by the Society for American Archaeology 1111 14th Street NW, Suite 800 Washington DC 20005 5622 USA Tel: +1 202/789 8200 Fax: +1 202/789 0284 Email: [email protected] WWW: http://www.saa.org Copyright © 2014 Society for American Archaeology. All rights reserved. No part of this publication may be reprinted in any form or by any means without prior permission from the publisher. Contents 4 Awards Presentation & Annual Business Meeting Agenda 5 2014 Award Recipients 12 Maps 17 Meeting Organizers, SAA Board of Directors, & SAA Staff 19 General Information 21 Featured Sessions 23 Summary Schedule 27 A Word about the Sessions 28 Student Day 2014 29 Sessions At A Glance 37 Program 214 SAA Awards, Scholarships, & Fellowships 222 Presidents of SAA 222 Annual Meeting Sites 224 Exhibit Map 225 Exhibitor Directory 236 SAA Committees and Task Forces 241 Index of Participants 4 Program of the 79th Annual Meeting Awards Presentation & Annual Business Meeting April 25, 2014 5 PM Call to Order Call for Approval of Minutes of the 2013 Annual Business Meeting Remarks President Jeffrey H. Altschul Reports Treasurer Alex W. Barker Secretary Christina B.
    [Show full text]
  • December Called Meeting Materials
    Called Meeting of the Board of Trustees - Agenda THE UNIVERSITY OF TENNESSEE BOARD OF TRUSTEES CALLED MEETING 12:30 p.m. CST/1:30 p.m. EST Bradley Arant Boult Cummings Thursday 1600 Division Street, Suite 700 December 15, 2016 Nashville, Tennessee AGENDA I. Call to Order II. Roll Call III. Minutes of the Last Meeting................................................................................................Tab 1 IV. President’s Report V. President’s Recommendation for Appointment and Compensation of the Chancellor of The University of Tennessee, Knoxville/Grant of Tenure in a Faculty Appointment ...........................................................................................................Tab 2 VI. President’s Recommendation for Appointment and Compensation of the Chancellor of the Institute of Agriculture .........................................................................Tab 3 VII. President’s Recommendation for Appointment and Compensation of the General Counsel Pursuant to a Reorganization ...............................................................Tab 4 VIII. Adjournment 1 Called Meeting of the Board of Trustees - Minutes of the Last Meeting 1 THE UNIVERSITY OF TENNESSEE BOARD OF TRUSTEES ACTION ITEM DATE: December 15, 2016 ITEM: Minutes of the Last Meeting PRESENTED BY: Catherine S. Mizell, Secretary Minutes of the October 14, 2016 meeting of the Board of Trustees follow this memorandum. MOTION: I move approval of the following Resolution: RESOLVED: The reading of the minutes of the October 14, 2016 meeting
    [Show full text]
  • Towards Basel III? REGULATING the BANKING SECTOR AFTER the CRISIS
    Towards BasEl III? REGULATING THE BANKING SECTOR AFTER THE CRISIS autumn 2009 Media Partner TOWARDS BASEL III? REGULATING THE BANKING SECTOR AFTER THE CRISIS Report of the High-Level Roundtable co-organised by Friends of Europe, the Foundation for European Progressive Studies (FEPS), the Initiative for Policy Dialogue, and the Financial Times with media partner Europe’s World Autumn 2009 Bibliothèque Solvay, Brussels The views expressed in this report are the private views of individuals and are not necessarily the views of the organisations they represent, nor of Friends of Europe, its Board of Trustees, members and partners. Reproduction in whole or in part is permitted, provided that full credit is given to Friends of Europe, and provided that any such reproduction, whether in whole or in part, is not sold unless incorporated in other works. Rapporteur: Phil Davies Publisher: Geert Cami Project Director: Nathalie Furrer Project Executive: Maximilian Rech Photographer: Thomas Delsol Layout: Nicolas Bernier Table of contents INTRODUCTION 4 SESSION I - Promoting financial stability in Basel II 7 Effects of the banking crisis not restricted to financial sector 8 The principal areas of banking weakness 9 Back to the future 10 Caution: The consensus is not always right 11 Counter-cyclical regulation: The missing tool 13 The danger of ill-considered regulation 15 Restrictions on incentives: Sector unlikely to sustain damage 16 Basel committee: The next steps 17 Regulation was not the only failure 18 Credit default swaps in the sportlight
    [Show full text]
  • 2015 Newsletter
    CLASSICS A PUBLICATION OF THE DEPARTMENT OF CLASSICS THE UNIVERSITY OF TENNESSEE VOLUME XXV WINTER 2016 Visitors to the Department 2014–2015 Classics Advisory Board Guides Events, Outreach CHRISTOPHER CRAIG ETS/AIA Lecturers Haines-Morris Lecturer Our Classics Advisory Board con- Coordinated by Coordinated by tinued to give essential support and ALEYDIS VAN DE MOORTEL THEODORA KOPESTONKY sage advice this last year. Their pres- Sinclair Bell, Northern Illinois Witches, monsters, and serial killers ence at the Fourth Annual Tennessee University, “Chariot Racing in may not be topics you would expect Undergraduate Research Conference Roman Society” to hear about in classics, but that is (see separate story) was a key to the Jean-Pierre Brun, Collège de exactly what Debbie Felton, associ- tremendous success of that event. The France, “Pompeii Beyond the ate professor of classics at the Uni- board has also helped us think about Clichés: Historic Development and versity of Massachusetts, Amherst, the different target audiences among Economic Activities.” Eighth Harry discussed during her visit in April. our majors and potential majors, and to identify students whom we should g INSIDE THIS ISSUE C. Rutledge Memorial Lecture in Felton intrigued the audience with Archaeology. Extra class seminar her lecture, “Serial Killers in the An- be welcoming to our events. As a result Classics Advisory Board........ III Clas/Anth 444, “Gold, Granite and cient World,” in which she presented of their strategizing, invitations for our Rapp Memorial Scholarship ..... III Luxury Trade: Excavations of Gold references to murderers in Greek and fall kickoff reception for our majors also Faculty Notes .................. IV went to seventy-five other students Mines, Imperial Quarries, Roman Roman mythology, such as Pro- Stephen Collins- who had taken at least two classics Eta Sigma Phi .................
    [Show full text]