TSAC Board Meeting - September 2016

Location: THEC Board Room
18th Floor Parkway Towers
Nashville, TN
Tuesday, September 27 at 1:00 p.m. CDT
Combined Agenda (PDF)
Video Streaming Link

Adoption of Agenda

Approval of Minutes of the April 29, 2016 Board Meeting

Chairman's Report

  • Promise Update

Executive Director's Report

  • eGRandS Update

TASFAA President's Report

  1. Decision Items
    1. Adoption of Rules - Tennessee Promise Scholarship
    2. Adoption of Rules - Ned McWherter Scholars Program
    3. TSAA Over-commitment
    4. Proposed Budget Request for 2016-17
    5. Preliminary Uses of Operating Fund
    6. Audit Committee Appointment
  2. Discussion Items
    1. Student and School Servicing Update
    2. Grant and Scholarship Programs Update
    3. Communication Services Update
    4. Audit Update
  3. Other Business
    1. Conflict of Interest Statements

Link to Previous Board Meeting Agendas