Finance and Operations Committee Meeting

Please note: This meeting will be conducted permitting member participation by electronic or other means of communication.

Any member of the public wishing to address the Committee should make a request in writing to: Jessie Greene at jessie.greene@tn.gov or by contacting 615-519-7730. To be considered by the Committee at this meeting, requests must be received no later than two (2) business days in advance of the meeting date. The request to comment must include the name of the interested entity, group, or individual. The name of those who have requested to comment will be called in the order that requests were received. When the requester’s name is called, the requester may come to the podium and the requester will have up to three minutes to comment.

Finance and Operations Committee
Virtual Meeting
May 10, 2024, 9:00 a.m. CDT
Agenda
(PDF) | Video Recording

Committee Members: Evan Cope, Pam Koban, Treasurer Lillard, Jimmy Matlock, Jay Moser, Comptroller Mumpower, and Vernon Stafford

Call to Order

Statement of Necessity

Adoption of Agenda

Public Comment

Approval of Minutes: January 24, 2024 Meeting

Regular Calendar

Binder Tab

RCI.      I.     2024-25 Binding Tuition and Fees Ranges (Action Item)

             II.     Other Business

AGENDA
Finance and Operations Committee
Conference Room O, 3rd Floor, William Snodgrass TN Tower, Nashville
January 24, 2024, 1:00 p.m. CST
Video Recording

Committee Members: Evan Cope, Pam Koban, Treasurer Lillard, Jimmy Matlock, Jay Moser, Comptroller Mumpower, and Vernon Stafford

Call to Order

Statement of Necessity

Adoption of Agenda

Public Comment

Approval of Minutes: November 15, 2023 Meeting

Regular Calendar

Binder Tab

CCII.          I.  Transmission of 2023-24 Revised Operating Budgets (Action Item)

RCII.          II.  Rule Repeal: 1540-01-03 Regulations for Apportioning Funds Under the Agricultural and Home Economic Endowment Trust Fund (Action Item)

                  III.  Capital Maintenance Presentation (Information Item)

                  IV.  Other Business

AGENDA

Finance and Operations Committee

Conference Room O, 3rd Floor, William Snodgrass TN Tower, 312 Rosa L. Parks Ave., Nashville

November 15, 2023, 2:00 p.m. CST

Video Recording

Committee Members: Evan Cope, Pam Koban, Treasurer Lillard, Jimmy Matlock, Jay Moser, Comptroller Mumpower, and Vernon Stafford

Call to Order

Statement of Necessity

Adoption of Agenda

Public Comment

Regular Calendar

Binder Tab

                    I. Election of Chair (Action Item)

RCI              II. 2024-25 Operating State Appropriation Recommendations (Action Item)

RCII            III. 2024-25 Guiding Tuition and Fees Ranges Recommendations (Action Item)

RCIII           IV. 2024-25 Capital Projects Recommendations (Action Item)

RCV            V. Financial and Statistical Reporting Policy Amendment (Action Item)

                    VI. Other Business