Tennessee Higher Education Commission Winter Meeting Agenda

The
Commission

Academic
Affairs

Fiscal
Affairs

Policy, Planning, &
Research

Legal & Regulatory
Affairs

P-16 Initiatives /
Gear-Up TN

2007 Meeting Agenda

AGENDA
TENNESSEE HIGHER EDUCATION COMMISSION
Spring Quarterly Meeting
Commission Boardroom, Parkway Towers
April 26, 2007 -- 1:00 p.m. CDT

Adoption of Agenda
Approval of Minutes,January 25, 2007 Meeting
Chairman’s Report
	• Introduction of New Commission Members
	• Resolutions of Appreciation for Linda Bradley and Brad Windley
Executive Director’s Report
System’s Reports
	Tennessee Board of Regents
	University of Tennessee
	Tennessee Student Assistance Corporation
I.	Academic Affairs
	A.	Revised Academic Policy A.1.1.20L – Diversity and Access - Post Geier
	B. Status of the Tennessee Institute of Public Health
	C. State P-16 Council Mathematics Curricula Alignment Initiative
	D. Postsecondary Education Authorization
	1.	Institutional Reauthorization (July 1, 2007 - June 30, 2008)
	2.	Authorization of New Institutions
	3.	Approval of New Programs
	4.	Recommendations for Appointment to Postsecondary Education Authorization Committee
II.	Policy, Planning and Research
	• Lottery Scholarship Committee Report
III.	Fiscal Affairs
	A. Amendment to the FY 2007-08 Disclosed Capital Projects List
	B.	Presentation of the Roane State Community College Campus Master Plan Update
	C.	THEC Position Statement Regarding the Funding of Intercollegiate Athletics
IV.	Minority Teacher Education Awards, 2007-09
V.	GEAR UP TN/P-16 Initiatives
	A. Status Report on GEAR UP TN
	B. Status Report on College Access Initiatives
VI.	Legislative Issues
VII.	Administrative Items
	• Summer Commission Meeting, July 26, 2007