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UT Board Committee to Meet Jan. 10

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The University of Tennessee Board of Trustees Audit and Compliance Committee is scheduled to meet Jan. 10.

The meeting will begin at 2 p.m. EST/ 1 p.m. CST on the University of Tennessee, Knoxville campus on the 8th floor of Andy Holt Tower. Members of the committee unable to be present in person will be allowed to participate by telephone.

Items on the public agenda are:
• Institutional Compliance review
• 2019 Institutional Compliance work plan
• UT System Title IX
• 2019 internal audit plan
• Chief audit and compliance officer search process
• 2018 internal audit plan update
• Outstanding audit issues
• Travel exception report

Following the public session, the committee will convene in a nonpublic, executive session pursuant to Tennessee Code Annotated § 4-35-108, to review:
• University’s risk assessment
• Review of litigation
• Review of investigations

Agendas and materials for the public session 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. EST, Wednesday, Jan. 8.

The University of Tennessee System distributes this notice to all faculty and staff as part of its compliance with the adequate public notice requirement of state open meetings law.


Contact:
Melissa Tindell, (865) 974-0741, mtindell@tennessee.edu, P-267 Andy Holt Tower, 1331 Circle Park, Knoxville, TN 37996
Jennifer Sicking, (865) 974-5179, jsicking@tennessee.edu, P-265 Andy Holt Tower, 1331 Circle Park, Knoxville, TN 37996