Executive Dining Hall, Student Union, 1–3 p.m.
- Call to Order and Roll Call—Acting Chair: Governor Bill Haslam or Interim Chancellor Wayne Davis
- Introduction of members of the University of Tennessee, Knoxville Advisory Board—Acting Chair
- Review and roll-call vote on adoption of UTK Advisory Board Bylaws (For final approval of the Board of Trustees March 1.)
- Election of the Chair of the Advisory Board
- Conflict of Interest forms
- Appointment of the student advisory board member with initial term to be through June 30, 2019 – Chair
- 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
- Determination of process for future appointment of student member with appointment to be made by April 15, 2019 (2019-2020 year)
- 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
- Set future meeting dates for 2019 (minimum of 3 per statute and bylaws)
Last revised: January 3, 2019