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Adoption of Agenda |
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Approval of Minutes, April 20 and June 28, 2006 Meetings |
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Chairman’s Report |
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Executive Director’s Report |
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System’s Reports |
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Tennessee Board of Regents |
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University of Tennessee |
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Tennessee Student Assistance Corporation |
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Resolutions of Appreciation for Jim Powell and Dawn Blackwell |
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I. |
Academic Affairs |
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A. Institute of Public Health Status Report |
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B. P-16 Status Report |
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C. New Academic Programs |
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1. |
East Tennessee State University, Ph.D. in Clinical Psychology |
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2. |
East Tennessee State University, Ph.D. in Environmental Health |
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3. |
East Tennessee State University, Dr.P.H. Doctor of Public Health |
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4. |
University of Memphis, M.P.H in Public Health |
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5. |
Tennessee State University, College of Public Service and Urban Affairs, B.S. in Urban Studies |
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6. |
University of Tennessee Knoxville, M.S. in Reliability and Maintainability Engineering |
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7. |
University of Tennessee Chattanooga, B.S. in Mechanical Engineering |
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8. |
University of Tennessee Chattanooga, B.S. in Electrical Engineering |
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9. |
Northeast State Technical Community College, A.A.S. in Public Safety and Justice Administration |
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10. |
Northeast State Technical Community College, Certificate in Chemical Process Operations |
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D. Postsecondary Education Authorization |
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1. |
Authorization of New Institutions |
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2. |
Approval of New Programs |
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3. |
Recommendations for Appointment to Postsecondary Education Authorization Committee |
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II. |
GEAR UP Status Report |
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III. |
Fiscal Affairs |
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A. Consideration of FY 2006-07 Operating Budgets |
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B. Audit Committee |
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1. |
Status Report |
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2. |
Process for employees and citizens to report Fraud, Waste, and Abuse - Pamphlet Attached |
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3. |
New Commission Policies |
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a. |
Code of Conduct |
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b. |
Outside Employment |
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c. |
Conflict of Interest |
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IV. |
Geier Status Report |
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V. |
Title VI Implementation Plan Update and Compliance Report |
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VI. |
Administrative Items |
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A. Election of 2006-07 Officers |
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B. Fall Commission Meeting, November 16, 2006 |
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