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

2008 Meeting Agenda

AGENDA
TENNESSEE HIGHER EDUCATION COMMISSION
Winter Quarterly Meeting
Commission Boardroom, Parkway Towers
January 24, 2008 -- 1:00 p.m. CST

	Adoption of Agenda
	Approval of Minutes: November 15, 2007
	Chairman’s Report
	Executive Director’s Report
	System’s Reports
		University of Tennessee System
		Tennessee Board of Regents
		Tennessee Student Assistance Corporation
	I.	Academic Affairs
		A. Post Approval Monitoring of Academic Programs
		B. Status of the THEC Academic Program Inventory
		C. Status of the Tennessee Institute of Public Health
		D. Temporary Authorization of New Institutions, Postsecondary Authorization Act
		E. Approval of New Programs, Postsecondary Authorization Act
	II.	Fiscal Affairs
		A. October 31 Revised Budgets, 2007-08
		B. Presentation of the Middle Tennessee State University Master Plan Update
		C. Presentation of the Pellissippi State Technical Community College Master Plan Update
	III.	Policy, Planning and Research
		A. 2007 Lottery Scholarship Annual Report
		B. 2005-2010 Annual Master Plan Update
	IV.	P-16 Initiatives/GEAR UP TN Status Report
	V.	Legislative Report
	VI.	Administrative Items
		• Spring Quarterly Meeting, April 24, 2008