Board of Trustees Executive and Compensation Committee Meets March 3

KNOXVILLE – The University of Tennessee Board of Trustees Executive and Compensation Committee will meet Friday, March 3, in Knoxville.

The meeting will begin at 11 a.m. E.S.T. in 832 Andy Holt Tower, 1331 Circle Park Drive, Knoxville.  Committee members unable to attend in person may participate by telephone or videoconference.

Agenda items include:

• Campus real estate transactions
• President’s report
• Assessment and recommendation for payments under the fiscal year 2015-16 performance-based variable compensation plan
• Revision of performance goals under the fiscal year 2016-17 performance incentive payment plan
• Revisions to the annual president performance review process
• President’s recommendation for appointment and initial compensation of the treasurer of the University
• Review of tentative schedule and agenda for the spring meeting

The agenda and materials are available by contacting the individuals below.

Anyone with a disability who wishes to attend this meeting 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. E.S.T., Wednesday, March 1.