UT Board of Trustees Committees Meet Feb. 23 in Nashville

KNOXVILLE – The University of Tennessee Board of Trustees Executive and Compensation Committee and the Health Affairs Committee both will meet Tuesday, Feb. 23 in Nashville.

The Executive and Compensation Committee meeting will begin at 12:30 p.m. CST, followed by the Health Affairs Committee at 2 p.m. CST, both in the offices of Bradley Arant Boult Cummings, 1600 Division Street, Suite 700.

Agenda items for the Executive and Compensation Committee include:

• President’s report
• Revision of 2015-16 Goals under Performance-Based Variable Compensation Plan and Proposed Methodology for Assessing Performance
• President’s Four-Year Comprehensive Performance Review of Chancellor Larry Arrington and Compensation Recommendation
• Grant of Tenure to Faculty under Expedited Procedures
• Tentative Schedule and Agenda for the Spring Meeting

Agenda items for the Health Affairs Committee include:

• UT Health Science Center chancellor’s report
• Proposed Women and Infants Initiative

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. EST, Friday, Feb. 19.