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Home > THEC Divisions > The Commission > Meetings > Archives > July 2003

2003 Summer Meeting Agenda


Commission Boardroom, Parkway Towers
July 17, 2003 - 9:00 a.m. CDT

  1. Academic Affairs
    1. New Academic Programs
      1. Nashville State Technical Community College, Technical Certificate in Computer-Aided Drafting
      2. Cleveland State Community College, Associate of Applied Science in Public and Government Services
      3. Chattanooga State Technical Community College, Associate of Applied Science in Real-time Reporting
      4. Tennessee State University, Bachelor of Science in Health Science
      5. East Tennessee State University, Doctor of Physical Therapy
      6. University of Memphis, Master of Science in Nursing
      7. Austin Peay State University, East Tennesse State University, Middle Tennessee State University, Tennessee State University, Tennessee Technological University, Unversity of Memphis, Online Master of Education in Advanced Studies in Teaching in Learning
    2. Post Approval Monitoring Reports
    3. Status of the Tennessee College of Public Health
    4. Status of the Nursing Education Issues
    5. Postsecondary Education Authorization
      1. Authorization of New Institutions
      2. Approval of New Programs
  2. Fiscal Affairs
    1. Consideration of FY 2003-2004 Operating Budgets
    2. Update of the University of Tennessee at Marting Master Plan
  3. Policy Revisions
    1. THEC Policy O5.0 - Code of Ethics for Commission Members
    2. THEC Policy O5.1 - Conflict of Interest Disclosure Policy for Commission Members
    3. THEC Policy O5.2 - Conflict of Interest Disclosure Policy for Executive Staff
  4. Adoption of Permanent Rules
  5. Status of THEC Plan of Action
  6. Geier Status Report
  7. Administrative Items
    1. Chairman's Report
    2. Executive Directors Report
    3. Election of 2003-04 Officers
    4. Systems' Reports
      1. Tennessee Board of Regents
      2. University of Tennessee
      3. Tennessee Student Assistance Corporation
    5. Resolutions of Appreciation for Joe Lancaster and Betsey Kirk
    6. Fall Commission Meeting, November 20, 2003
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