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UT Trusteeship and Audit Committees to Meet Dec. 16 in Nashville

December 09, 2011

KNOXVILLE -- The University of Tennessee Board of Trustees’ Trusteeship and Audit committees will meet Friday, Dec. 16, in Nashville.
 
The Trusteeship Committee meeting will begin at 11 a.m. CST in the offices of Bradley Arant Boult Cummings, 1600 Division Street, Suite 700. The Audit Committee will meet at 1:15 p.m. CST in the same location.
 
The Trusteeship Committee agenda includes:

  • Preliminary review and discussion of a bylaw amendment to create a health affairs committee as a standing committee of the board
  • Review of board and individual trustee self-assessment instruments
  • Review of policy on presidential performance reviews
  • Discussion of professional development opportunities for trustees

The Audit Committee agenda includes:

  • Approval of the 2012 audit plan
  • Review of revisions to the university’s financial risk assessment
  • Review and approval of the internal audit and audit committee charters
  • Update on institutional compliance activities
  • Review of internal audit salaries
  • Results of the university-wide benefits and compensation benchmarking project
  • Update on internal audit staffing
  • Comments from Art Hayes, director of State Audit

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 email, by telephone or otherwise and should be received no later than noon EST, Tuesday, Dec. 13.

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