AGENDA
TENNESSEE HIGHER EDUCATION COMMISSION
Summer Quarterly Meeting
Commission
Boardroom, Parkway Towers
July 15, 2004 -- 1:30 p.m. CDT
Adoption
of Agenda
Approval
of Minutes - April 15 and June 7, 2004 Meeting
Chairman's
Report
Executive Director's Report
--
Minority
Teacher Education Supplemental Grants
System's
Reports
-- Tennessee Board of Regents
-- University of Tennessee
-- Tennessee Student Assistance Corporation
Resolutions
of Appreciation for June
Scobee-Rodgers
and Omar
Lopez
I. Academic Affairs
A.
New Academic Programs
1.
University
of Tennessee at Knoxville, Ph.D. in Industrial and Information
Engineering
2.
University
of Tennessee at Knoxville, Ph.D. and M.S. in Computer
Engineering
3.
University
of Tennessee at Chattanooga, Ed.D. in Learning and Leadership
4.
Austin
Peay State University, M.S. in Management
5.
Middle
Tennessee State University, B.A. in Art History
6.
Southwest
Tennessee Community College, A.A.S. in Biotechnology
7.
Nashville
State Technical Community College, Technical Certificate
in Entrpreneurship
B.
Post
Approval Monitoring
C.
Status
on the Tennessee College of Public Health
D.
Postsecondary Education Authorization
- Authorization
of New Institutions
- Approval
of New Programs
- Recommendations
for Appointment to Postsecondary Education Authorization
Committee
II.
Fiscal Affairs
A.
Consideration of FY 2004-05 Operating Budgets
B.
Presentation of the Dyersburg State Community College Campus
Master Plan
III.
Policy Revisions
A.
Public
Necessity and Permanent Rule Revision - Chapter 1540-1-4,
Public Higher Education Fee Waivers for State Employees
B.
Public
Necessity and Permanent Rule Revision - Chapter 1540-1-5,
Public Higher Education Fee Discounts for Children of Licensed
Public School Teachers and State Employees
IV.
Status
of THEC Plan of Action
V.
Geier
Status Report
VI.
Title
VI Implementation Plan Update and Compliance Report
VII.
Administrative Items
A.
Election of 2004-05 Officers
B.
Fall Commission Meeting, November 18, 2004 |
