Board of Trustees Committees to Meet May 3

KNOXVILLE – The University of Tennessee Board of Trustees Audit and Compliance, Health Affairs, Executive and Compensation, and Trusteeship Committees will meet Wednesday, May 3, in Nashville.

The Audit and Compliance Committee will meet at 9:30 a.m. C.D.T. followed by the Health Affairs Committee at 11:15 a.m., the Executive and Compensation Committee at 12:30 p.m. and the Trusteeship Committee at 2 p.m. The meetings will take place in the offices of Adams and Reese, 424 Church Street, Suite 2700. Two members of the Health Affairs Committee and a member of the Executive and Compensation Committee will participate by telephone.

Agenda items for Audit and Compliance include:

• Revised committee charter
• Office of Audit and Compliance budget
• Office of Audit and Compliance update
• NCAA agreed-upon procedures
• Institutional compliance
• Update on UT Institute of Agriculture compliance with minors on campus policy

The Audit and Compliance Committee will hold a non-public, executive session immediately following its public session in accordance with state law. Agenda items for the non-public session are:

• Division of state audit report
• Department of Education program review
• Committee performance evaluation of the Office of Audit and Compliance executive director
• Committee review of investigations
• Committee review of litigation

Agenda items for Health Affairs include the chancellor’s report and an update on the status of physician practice plans.

Agenda items for Executive and Compensation include:

• President’s report
• Interim incentive compensation program for fiscal year 2017-18
• Update on planning for a comprehensive salary study and determination of peer institutions
• Tentative schedule and agenda for the annual meeting

Agenda items for Trusteeship include:

• Board self-assessment
• Orientation and continuing education plans
• Revised audit and compliance committee charter

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.D.T., Wednesday, May 1.