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Three UT Board of Trustees Committees Meet May 13 in Nashville

May 6, 2014

KNOXVILLE – The University of Tennessee Board of Trustees Health Affairs, Trusteeship, and Executive and Compensation committees will meet Tuesday, May 13, in Nashville.

The Health Affairs Committee will meet at 10 a.m. followed by the Executive and Compensation Committee at 11:15 a.m. The Trusteeship Committee will meet at 12:45 p.m. All times are Central.

The meetings will be held in the offices of Bradley Arant Boult Cummings, 1600 Division Street, Suite 700. The Health Affairs and Executive and Compensation meetings will be conducted with one or more committee members participating by telephone.

Agenda items for the Health Affairs Committee include:

  • Chancellor’s report
  • Financial review of faculty practice plans in Memphis
  • Update on UT-Regional One Physicians
  • Update on UT-Erlanger

Agenda items for the Executive and Compensation Committee include:

  • President’s report
  • Tentative schedule and agenda for the annual meeting
  • Proposed uses for properties located at 1525 and 1610 University Ave. in Knoxville
  • 2015 dates for regular board meetings and a workshop

Agenda items for the Trusteeship Committee include:

  • Review of Trusteeship Committee charter
  • Revision of Academic Affairs and Student Success Committee charter
  • President’s recommendation for reappointment of UT members to the University Health System Board of Directors
  • Authorization for the vice chair to make committee and committee chair appointments

Anyone with a disability who wishes to attend these meetings may contact the individuals listed below to request auxiliary aids or services needed to facilitate attendance. Contact may be made in person, by writing, by email, by telephone or otherwise and should be received no later than 5 p.m. EDT, Thursday, May 8.

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Contact:
Gina Stafford, (865) 974-0741, stafford@tennessee.edu
Elizabeth Davis, (865) 974-5179, elizabeth.davis@tennessee.edu