AGENDA
TENNESSEE HIGHER EDUCATION COMMISSION
Winter Quarterly Meeting
BellSouth Building, 27th Floor, Nashville, Tennessee
January 31,2002 -- 1:00 p.m. CST

Adoption of Agenda
Approval of Minutes from November 15, 2001
Chairman's Report
Executive Director's Report
Systems' Reports

University of Tennessee

Tennessee Board of Regents

Tennessee Student Assistance Corporation

Geier Update

Update on THEC Plan of Action

I. Outcomes and Performance

1. 2002 Annual Report on the Status of Higher Education in Tennessee
2. Annual Joint Report - State Board of Education and the Higher Education Commission

II. Fiscal Affairs

1. Operating Budgets, Proposed and Revised, 2001-02
2. Revision of THEC Policy on Tuition and Fees

III. Academic Affairs

1. Status Report on Articulation
2. Expansion of the Mission of Nashville State Technical Institute
3. Authorization of New Institutions Under the Postsecondary Authorization Act
4. Office of Postsecondary School Authorization, New Programs

IV.Administrative Items

• The spring Commission meeting is scheduled for Thursday, April 18, 2002