| |
Adoption of Agenda |
|
| |
Approval of Minutes |
|
| |
|
• Corrected Minutes of November 17, 2005 Meeting |
|
| |
|
• January 26, 2006 Meeting |
|
| |
Chairman’s Report |
|
| |
Executive Director’s Report |
|
| |
Systems’ Reports |
|
| |
|
Tennessee Board of Regents |
|
| |
|
University of Tennessee |
|
| |
|
Tennessee Student Assistance Corporation |
|
| |
I. |
Academic Affairs |
|
| |
A. |
Status of Public Health Initiatives |
|
| |
B. |
State P-16 Council Mathematics Curricula Alignment Initiative |
|
| |
C. |
Center of Excellence in Mathematics and Science Education, East Tennessee State University |
| |
D. |
Rename and Restructure of the Center of Excellence in Waste Management Research and Education Institute, University of Tennessee Knoxville |
|
| |
E. |
Postsecondary Education Authorization |
|
| |
|
1. Institutional Reauthorization (July 1, 2006 - June 30, 2007) |
|
| |
|
2. Authorization of New Institutions |
|
| |
|
3. Approval of New Programs |
|
| |
II. |
Policy, Planning and Research |
|
| |
|
• GEAR UP Status Report |
|
| |
III. |
Fiscal Affairs |
|
| |
A. |
THEC Audit Committee Charter |
|
| |
B. |
Tuition and Fee Recommendations FY 2006-07 |
|
| |
C. |
Amendment to the FY 2006-07 Disclosed Capital Projects List |
|
| |
IV. |
Minority Teacher Education Awards, 2006-07 |
|
| |
V. |
Legislative Issues |
|
| |
VI. |
Geier Status Report |
|
| |
VII. |
Administrative Items |
|
| |
A. |
Commission Conflict of Interest Policy and Disclosure |
|
| |
B. |
Summer Commission Meeting, July 27, 2006 |
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|