2010 Commission Meeting Archive
Commission Boardroom, 18th Floor Parkway Towers
January 28, 2010, 1:00 p.m. CST
· Adoption of Agenda
· Approval of Minutes: November 19, 2009 Meeting
o Attachment A to November 19 Minutes
· Chairman's Report
o Special Legislative Session - Implementation of Higher Education Legislation
· Executive Director's Report
· Systems' Reports
o University of Tennessee System
o Tennessee Board of Regents
o Tennessee Student Assistance Corporation
1. Action Items
1. Temporary Authorization of New Institutions, Postsecondary Authorization Act
2. Approval of New Programs, Postsecondary Authorization Act
3. October 31 Revised Budgets, 2009-10
4. Tennessee Technological University Master Plan Update
2. Information Items
1. Academic Degree Program Review
2. 2009 Lottery Scholarship Annual Reports:
Hope, Aspire, GAMS, and Access Programs
Entire Agenda and Materials - Single PDF Document
Commission Boardroom, 18th Floor Parkway Towers
April 29, 2010, 1:00 p.m. CDT
· Adoption of Agenda
· Approval of Minutes: January 28, 2010 Meeting
· Chairman's Report
· Executive Director's Report
· Systems' Reports
o Tennessee Board of Regents
o University of Tennessee
o Tennessee Student Assistance Corporation
1. Action Items
1. Presentation of the East Tennessee State University Master Plan Update
2. Postsecondary Education Authorization
1. Institutional Reauthorization (July 1, 2010 - June 30, 2011)
2. Authorization of New Institutions
2. Information Items
1. Implementation of the Complete College Tennessee Act of 2010
Status of 2010-15 Higher Education Master Plan
Status of Revised Funding Formula
Program Supply/Market Demand Analysis
Status of other Complete College Tennessee Act Initiatives
2. Status Report on GEAR UP TN
3. Status of the Race to the Top Grant
4. Audit Committee Chair Report
o July 23, 2009 Audit Committee Meeting Minutes
6. Conflict of Interest Disclosure Policy for Commission Members
o Conflict of Interest Disclosure Policy Attachment
7. Summer Commission Meeting, July 23, 2010
The Tennessee Higher Education Commission is pleased to announce the 2010 recipients of the Harold Love Outstanding Community Service Award. On April 29, 2010, a reception will be held in their honor at Parkway Towers, 18h Floor, 404 James Robertson Parkway, Nashville, Tennessee, at 3:30 p.m. Central time.
Commission Boardroom, 18th Floor Parkway Towers
July 29, 2010, 1:00 p.m. CDT
· Adoption of Agenda
· Approval of Minutes: April 29, 2010 Meeting
· Chairman's Report
· Executive Director's Report
· Systems' Reports
o Tennessee Board of Regents
o University of Tennessee
o Tennessee Student Assistance Corporation
I. Action Items
A. Complete College Tennessee Act of 2010
1. 2010-15 Master Plan for Higher Education
2010-15 Master Plan for Higher Education Attachment
2. Proposed Outcomes-Based Higher Education Funding Formula
New Model Draft Summary Attachment
3. 2010-15 Performance Funding Program: Quality Assurance
B. Postsecondary Education Authorization
1. Authorization of New Institutions
3. Recommendations for Appointments to the Committee on Postsecondary Educational Institutions
C. Consideration of FY 2010-11 Operating Budgets
Audit Committee Report Attachment
E. Election of 2010-11 Officers
II. Information Items
Commission Boardroom, 18th Floor Parkway Towers
November 18, 2010, 1:00 p.m. CST
Work Session Agenda
Audit Committee Agenda
· Adoption of Agenda
· Approval of Minutes: July 29, 2010 Meeting
· Chairman's Report
· Executive Director's Report
· Systems' Reports
o Tennessee Board of Regents
o University of Tennessee
o Tennessee Student Assistance Corporation
I. Action Items
A. Institutional Mission Profiles
B. University of Tennessee, Knoxville, Ph.D. in Energy Science and Engineering
C. Postsecondary Education Authorization
1. Authorization of New Institutions
3. Recommendations for Appointments to the Committee on Postsecondary Educational Institutions
D. Outcomes-Based Funding Formula
E. 2011-2012 Operating, Capital Outlay, and Capital Maintenance Appropriation Recommendations
F. 2011-2012 Student Fee Recommendations
G. Chattanooga State Community College Master Plan Update
H. Improving Teacher Quality Grant Program Awards, 2010-11
II. Information Items
A. GEAR-UP TN / College Access Challenge Grant Status Report
B. Race to the Top Implementation Status
D. Special Capital Appropriation for Community Colleges and Technology Centers
E. Title VI Implementation Plan Update and Compliance Report
F. Articulation and Transfer Report
Attachment - Articulation and Transfer Report
G. Fall 2010 Update on Enrollments and Graduates