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UT Foundation Board of Directors to Meet June 18 in Knoxville

June 11, 2013

The board of directors and officers of the University of Tennessee Foundation will meet Tuesday, June 18, in Knoxville.

The meeting will begin at 1:30 p.m. EDT at the Holiday Inn at World's Fair Park.

Agenda items include:

  • Committee reports
  • FY 2014 budget
  • Election of directors
  • Election of officers
  • Standing committees and appointments
  • UTFI representatives on UTHSC Foundation board
  • Board of Directors awards
  • FY 2014 officer compensation
  • Development Committee charter
  • UTHSC Foundation organizational policy
  • Second amendment to the affiliation and services agreement
  • Report on annual giving
  • Report on UTAA strategic plan
  • Report from the ad hoc committee on the Strategic Plan
  • Recognition of retiring directors

The foundation's mission is to enrich the lives of the students, faculty, staff, alumni and friends of the University of Tennessee through alumni engagement, financial stewardship and private gift support. A nonprofit corporation, the foundation helps meet the needs of the University by augmenting state and institutional funds.

For more information about the UT Foundation, visit

Anyone with a disability who wishes to attend this meeting 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 email, by telephone or otherwise and should be received no later than 5 p.m. EDT, Friday, June 14.


Tiffany Carpenter, (865) 974-1476,