The Tennessee Tech University Board of Trustees convened on June 26, 2025, to address several significant matters, including board appointments, budget approvals, and ongoing structural changes mandated by state legislation.
Chair Trudy Harper opened the meeting with a heartfelt acknowledgment of the board's support for a member who had recently traveled, emphasizing the community's commitment to prayer and support. Following this, Harper presented an important attestation regarding the university's athletics program, confirming that the Chief Executive Officer is responsible for its administration and has the board's backing to operate with integrity in compliance with NCAA and Ohio Valley Conference regulations.
A key topic of discussion was the recent change in state statute affecting the board's structure, which will expand its membership from 10 to 12 members. This change introduces new appointment processes involving the governor, the speaker of the house, and the lieutenant governor. Due to this transition, the board decided to postpone any elections or committee assignments until clarity is achieved regarding the new appointments. A motion was passed to maintain the current slate of officers temporarily until the new appointments are finalized.
The board also approved the consent agenda, which included the Emeritus president contract for Dr. Bell and various tenure recommendations. Additionally, the Audit and Business Committee presented the proposed budgets for the 2024-2025 and 2025-2026 fiscal years, which were unanimously approved by the board. The committee also recommended the approval of disclosed projects, including a biology greenhouse and a shelter, both of which received board support.
In conclusion, the meeting underscored the board's commitment to maintaining stability during a period of transition while ensuring the university's operational integrity and financial planning are upheld. The board plans to reconvene for a special meeting once further clarity on appointments is provided by state officials.