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UT Trusteeship and Executive and Compensation Committees to Meet May 15 in Nashville

May 08, 2012

KNOXVILLE -- The University of Tennessee Board of Trustees' Trusteeship Committee and Executive and Compensation Committee will meet Tuesday, May 15, in Nashville.

The Trusteeship Committee meeting will be held at 9 a.m. CDT, and the Executive and Compensation Committee will follow at 10:30 a.m. CDT. Both meetings will be held in the offices of Bradley Arant Boult Cummings, 1600 Division St., Suite 700.

Trusteeship Committee agenda items include:

  • Health Affairs Committee charter
  • Review of Trusteeship Committee charter
  • Role of Trusteeship Committee in promoting trustee continuing education
  • Summary of AGB National Conference on Trusteeship

Executive and Compensation Committee agenda items include:

  • Strategic Plan Update
  • New IT governance model
  • Longevity, retention and performance plan for chancellors
  • 2013 dates for regular board meetings and summer workshop
  • Discussion of possible topics for summer workshop
  • Tentative schedule and agenda for the annual meeting

Anyone with a disability who wishes to attend these meetings may contact the individual 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, Friday, May 11.

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