AGENDA
TENNESSEE HIGHER EDUCATION COMMISSION
Winter Quarterly Meeting
Commission
Boardroom, Parkway Towers
January 27, 2005 -- 1:00 p.m. CST
Adoption
of Agenda
Approval
of Minutes: November 18, 2004
Chairman’s Report
Executive Director’s Report
Systems’ Reports
- University of Tennessee System
- Tennessee Board of Regents
- Tennessee Student Assistance Corporation
I. Academic Affairs
A. New Academic Programs
1.
Doctor of Philosophy (Ph.D.) in Public History, Middle
Tennessee State University
2.
Doctor of Physical Therapy (DPT), Tennessee State University
3.
Masters
of Fine Arts (M.F.A). in Recording Arts and Technology,
Middle Tennessee State University
4.
Honors College, East Tennessee State University
5.
University of Tennessee Chattanooga - Change of focus
from the Center of Excellence in Computer Applications
to the Center of Excellence in Computational Engineering
B.
Articulation and Transfer Status Report
C.
Post
Approval Monitoring Follow-up Reports
D.
Update on the Tennessee College of Public Health
E.
Report on Pharmacy Education
F.
Temporary Authorization of New Institutions, Postsecondary
Authorization Act
G.
Approval of New Programs, Postsecondary Authorization Act
II.
Fiscal Affairs
•
October 31 Revised Budgets, 2004-05
III.
Policy, Planning and Research
A.
2005 Annual Report on the Condition of Higher Education
in Tennessee
B.
Master Plan Update
C.
2004 Lottery Scholarship Profile
IV.
Rules Revision
•
Authorization and Regulation of Postsecondary Education
Institutions and Their Agents - Chapter 1540-1-2.
V.
Geier Status Report
VI.
Improving Teacher Quality Supplemental Awards
VII.
Administrative Items
•
Spring Quarterly Meeting, April 14, 2005
|
