Winter 2020 Commission Meeting

Winter Quarterly Meeting
Cordell Hull Building, Senate Hearing Room 1
Friday, January 31, 2020, 9:00 AM
Video Recording
Combined Agenda (PDF)

Adoption of Agenda

Approval of Minutes, November 7, 2019 Meeting

Chairman’s Report

Executive Director’s Report

Consent Calendar

I.          Postsecondary Education Authorization

          A.     Institutional Reauthorization

          B.     Authorization of New Institutions

          C.     Approval of New Programs

          D.     Optional Expedited Authorization

II.         2019-2020 Revised Operating Budgets

III.       Off-Campus Location Center:  Volunteer State Community College, Highland Crest

Regular Calendar

I.           Master Plan Interim Update

• 2020 Master Plan Update

II.          New Academic Programs

          A.     University of Tennessee Health Science Center, Pharmaceutical Sciences, Bachelor of Science

          B.     University of Memphis, Engineering Management, Master of Science

          C.     University of Memphis, Doctor of Social Work

          D.     University of Memphis, Applied Physics PhD

III.        Fiscal Policy: Funding Formula Review Committee

IV.        Administrative Rules: Fee Discount Programs

          A.     Adoption- Fee Discounts for Children of Public School Teachers

          B.     Adoption- Fee Discounts for Children of State Employees

          C.     Repeal- Fee Discounts

System Reports

Tennessee Board of Regents

University of Tennessee

Locally Governed Institutions