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TENNESSEE STATE UNIVERSITY BOARD OF TRUSTEESREGULAR MEETING AGENDA2:00 p.m. CST Tennessee State UniversityThursday, November 21, 2019 Main Campus – Hankal Hall 3500 John A. Merritt Blvd. Nashville, TN 37209ORDER OF BUSINESSCall to OrderWelcome and IntroductionsRoll Call/Declaration of a QuorumAction Items:Approval of the September 26, 2019, Board Meeting MinutesAudit Committee ReportApproval of the September 26, 2019, Audit Committee Meeting MinutesReview of Completed Internal Audit ReportsExecutive Session – Discussion of Items Deemed Confidential under State Law Finance and Budget Committee ReportApproval of the September 26, 2019, Finance and Budget Committee Meeting MinutesApproval of the Institutional Revised Budget Finance and Budget Committee ReportReport on EnrollmentUpdate on Enrollment, Marketing and Student Recruitment Plan Report on University’s Electrical Grid and Power Outage Incidents and Related Issues Academic Affairs and Student Affairs Committee ReportApproval of the September 26, 2019, Academic Affairs and Student Affairs Committee Meeting MinutesApproval of Discontinuance of Two-Year Associates of Nursing DegreeApproval of Bachelor of Business Administration in Hospitality and TourismApproval of Online Delivery of the Master of Science in Nursing ProgramReport on SACSCOC Accreditation MattersAcademic Affairs Report Student Affairs ReportE. Executive Committee ReportApproval of the September 26, 2019, Executive Committee Meeting Minutes Update on the President’s Annual Performance ReviewUpdate on the Board’s Self-Assessment ProcessSecretary’s ReportReport on University’s Electrical Grid and Power Outage Incidents and Related IssuesPresident’s Report Board Chair’s ReportAdjournment ................
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