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Section II: SACS Core Requirement
II-2. The institution has a governing board of at least five members that is the legal body with specific authority over the institution. The board is an active policy-making body for the institution and is ultimately responsible for ensuring that the financial resources of the institution are adequate to provide a sound educational program. The board is not controlled by a minority of board members or by organizations or interests separate from it. Neither the presiding officer of the board nor the majority of other voting members of the board have contractual, employment, or personal or familial financial interest in the institution.
JUDGMENT OF COMPLIANCE
Yes, East Tennessee State University is able to provide a portfolio of evidence supporting compliance.
DOCUMENTATION
SOURCE |
LOCATION |
Tennessee Board of Regents Policies and Guidelines Manual, Policy 1:02:04:00, Selection and Terms of Board Members |
http://www.tbr.state.tn.us/policies_guidelines/governance_policies/1-02-04-00.htm |
Tennessee Board of Regents, Board Members |
http://www.tbr.state.tn.us/board_members.htm |
Tennessee Board of Regents Policies and Guidelines Manual, Policy 1:02:02:00, Duties |
http://www.tbr.state.tn.us/policies_guidelines/governance_policies/1-02-02-00.htm |
Tennessee Board of Regents Policies and Guidelines Manual, Policy 1:02:08:00, Bylaws |
http://www.tbr.state.tn.us/policies_guidelines/governance_policies/1-02-08-00.htm |
Tennessee Board of Regents Policies and Guidelines Manual, Appendix 6:03:00:00, Enabling Legislation |
http://www.tbr.state.tn.us/policies_guidelines/policies_appendicies/6-03-00-00.htm |
Tennessee Board of Regents Policies and Guidelines Manual, Policy 1:02:07:00, Meetings of the Board |
http://www.tbr.state.tn.us/policies_guidelines/governance_policies/1-02-07-00.htm |
Tennessee Board of Regents, Meeting Minutes Index |
http://www.tbr.state.tn.us/board_minutes/minutes_index.htm |
Tennessee Board of Regents Policies and Guidelines Manual, Policy 1:02:03:00, Conflict of Interest |
http://www.tbr.state.tn.us/policies_guidelines/governance_policies/1-02-03-10.htm |
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