Fall 2024 THEC Commission Meeting

Please note: This meeting will be conducted permitting member participation by electronic or other means of communication.

University of Memphis Lambuth Campus,
Wilder Student Union, Jack Morris Ballroom, 705 Lambuth Blvd., Jackson, TN 38301
Thursday, November 7, 9:00 a.m. CST
Combined Agenda (PDF) | Video Recording

Call to Order

Adoption of Agenda

Public Comment

Approval of Minutes: August 15, 2024, Summer Quarterly Meeting

Chair’s Report

Institution Report

Executive Director’s Report          

Consent Calendar

I.               Institutional Mission Profiles (Action Item)

Regular Calendar

I.               FY2025-26 Operating State Appropriation Recommendations (Action Item)

II.              FY2025-26 Guiding Tuition and Fees Ranges (Action Item)

III.            FY2025-26 Capital Projects Recommendations (Action Item)

IV.            East Tennessee State University Master Plan (Action Item)
                Full Master Plan

V.              University of Tennessee – Institute of Agriculture Master Plan (Action Item)
                 Full Master Plan

VI.            Postsecondary State Authorization Rule Revision (Action Item)

VII.           New Academic Programs (Action Item)

                 A.    University of Tennessee, Health Science Center – Occupational Therapy Doctorate (OTD)

                 B.    University of Tennessee, Knoxville – Agricultural Leadership, Education, and Communication (PhD)

VIII.         Historically Black Colleges and Universities (HBCU) Success Advisory Board Appointments and Bylaws Update (Action Item)

IX.            Policy Revision: Rules of Procedure (Action Item)

X.              Election of 2024-25 Commission Officers (Action Item)

XI.            TigerLIFE and Step Up Presentation (Information Only)

XII.           Other Business