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Votes at a glance: minutes, academic programs, disclosed project and audit charter approved
Summary
At its February meeting the Tennessee Tech Board of Trustees took several procedural and consent actions: approved December minutes; approved two new master's programs; approved a disclosed sound system project for Hooper‑Evans Center; and approved the internal audit charter.
The Tennessee Tech Board of Trustees approved several consent and committee items by roll call vote.
Minutes: The board approved the minutes of the Dec. 5 meeting (motion moved and seconded; roll call recorded ayes by Trustees Jones, Lowery, Luna, Land, Rose, Rudd, Stites and Chair Harper).
Consent agenda — new academic programs: The board approved two new program proposals on the consent agenda: a Master of Science in Agriscience Technology and a Master of Science in Child Life. The board noted both proposals were well‑vetted. The roll call recorded ayes by Trustees Jones, Lowery, Luna, Land, Rhodes, Rudd, Stites and Chair Harper.
Disclosed project — Hooper Evans Center sound system: The board approved the disclosed project for the Hooper Evans Center sound system; the motion passed by roll call.
Internal audit charter: The board approved the proposed internal audit charter upon the audit committee’s recommendation; roll call recorded unanimous approval among trustees present.
Each of the above items was taken from committee recommendations and recorded in the meeting roll calls; no dissent or abstentions were recorded in the minutes excerpt provided.
