AGENDA
TENNESSEE HIGHER EDUCATION COMMISSION
Fall Quarterly Meeting
Commission
Boardroom, Parkway Towers
November 18, 2004 -- 1:00 p.m. CST
Adoption
of Agenda
Approval
of Minutes - July 15, 2004 Meeting
Chairman's
Report
--Private
Giving Study
Executive Director's Report
System's
Reports
-- Tennessee Board of Regents
-- University of Tennessee
-- Tennessee Student Assistance Corporation
I. Academic Affairs
A.
New Academic Programs
1.
Austin Peay State University, Bachelor of Science in Criminal
Justice with a concentration in Homeland Security
2.
Middle Tennessee State University, Masters of Science
in Professional Science with concentrations in Biostatistics,
Biotechnology and Health Care Informatics
B.
Status on the Tennessee College of Public Health
C.
Postsecondary Education Authorization
- Authorization
of New Institutions
- Approval
of New Programs
II.
Fiscal Affairs
--2005-2006
Appropriations Recommendations: Operating, Capital Outlay,
and Capital Maintenance
III.
Policy, Planning & Research
A.
Fall 2004 Enrollment and Lottery Scholarship Update
B.
Master Plan Update
IV.
Improving Teacher Quality Grant Program Awards, 2004-05
V.
Geier Status Report
VI.
Administrative Items
A.
Schedule of 2005 Commission Meetings
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