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September 19, 2019 at 1:30 PM - Executive Committee Board Meeting

Call to Order
Roll Call/Declaration of Quorum
Action Items
Action Items
A. Consideration of Bylaws
Background Information:  Public Chapter 869 (2016), also known as the Focus on College and University Success (FOCUS) Act, established that the management and governance of Austin Peay State University be vested in the University’s Board of Trustees. The authority, purpose, duties, and responsibilities of the Board and Trustees are delineated in TCA § 49-8-101. The Board adopted bylaws and rules for the organization and conduct of its business at its March 30, 2017 meeting.

The Office of Legal Affairs recommends amending the bylaws to make Board chairs two-year appointments.

Description:  Proposed Implementation Date: September 20, 2019

Item Details: See attachment.
B. Consideration of the Revised Presidential Base Compensation, Performance Evaluation, and Incentive Plan for Fiscal Year 2019-2020
Background Information:  A Presidential Base Compensation, Performance Evaluation, and Incentive Plan was developed last fiscal year. The plan aligns with the University’s strategic plan. The revised plan will be used to set the base compensation for the President, evaluate the President, and set an incentive amount for fiscal year 2019 - 2020.
Description:  Proposed Implementation Date: Fiscal Year 2019 - 2020

Item Details:
See the attached revised plan.
Information Items
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