Executive Dining Hall, Student Union, 1–3 p.m.

1. Call to Order and Roll Call—Acting Chair: Governor Bill Haslam or Interim Chancellor Wayne Davis
2. Introduction of members of the University of Tennessee, Knoxville Advisory Board—Acting Chair
3. Review and roll-call vote on adoption of UTK Advisory Board Bylaws (For final approval of the Board of Trustees March 1.)
4. Election of the Chair of the Advisory Board
5. Conflict of Interest forms
6. Appointment of the student advisory board member with initial term to be through June 30, 2019 – Chair
7. Election, per recommendation of the Interim Chancellor, of an administrative staff member at the Knoxville campus to serve as Secretary of the Advisory Board (Per Section 5.2 of Draft Bylaws) – Chair
8. Determination of process for future appointment of student member with appointment to be made by April 15, 2019 (2019-2020 year)
9. Presentation by Interim Chancellor/Vice Chancellor for Finance to provide overview of campus and current budget in preparation for the next Advisory Board Meeting—Wayne Davis/Chris Cimino
10. Set future meeting dates for 2019 (minimum of 3 per statute and bylaws)

Last revised: January 3, 2019