This is not a "special called meeting" this is their annual fall meeting.
Agenda items include:
Presidents report
Strategic Plan implementation update
UT Knoxville Top 25 update
FY 2012-13 merit increase to base salary of President DiPietro
Performance and retention plan for executive officers
Revised TUAPA rule on library fines at UTC
Use of UHS proceeds to fund fee waivers for leased employees and their spouses and dependents
FY 2013-14 operation budget appropriations request
FY 2013-14 capital outlay and capital maintenance projects
FY 2013-14 revenue/institutionally funding projects
Grant of permanent utility easements to Tuckaleechee Utility District for the benefit of the Universitys dairy farm
Quitclaim of Haywood County property to Tennessee Department of Transportation
Dissolution of John C. Hodges trusts and transfer of funds to an endowment
Modification of administrative provisions for the Caesar and Edith Stair Music Education Fund
FY 2012 annual flight operations report
Program of study leading to Master of Medical Science-Physician Assistant
Honorary degree, UT Knoxville
Annual Report to the General Assembly
Amendment of the UT-UTFI affiliation and services agreement to change the reporting line for athletics departments personnel at UT Knoxville