Summer 2022 THEC Commission Meeting and THEC/TSAC Combined Audit Committee Meeting
Please note: This meeting will be conducted permitting member participation by electronic or other means of communication.
THEC Commission Meeting
Thursday, July 28, 9:00 a.m. CDT
Senate Hearing Room 1, Cordell Hull Building, 425 Rep. John Lewis Way N, Nashville, TN 37243
Video Recording | Combined Agenda
Approval of Minutes: May 19, 2022, Meeting
Chairman’s Report
Executive Director’s Report
Consent Calendar
I. Off Campus Location Center: Construction Career Center, TCAT Chattanooga (Action Item)
II. Transmission of 2022-23 Proposed Operating Budgets (Action Item)
Regular Calendar
I. 2023-24 Agency Strategic Initiatives (Action Item)
II. University of Tennessee, Martin Campus Master Plan (Action Item)
III. New Academic Programs (Action Items)
A. Tennessee Technological University – Studio Arts, Bachelor of Science
B. University of Tennessee Health Science Center – Pathologists’ Assistant, Master of Health Science
C. University of Tennessee, Knoxville – Public Health, Bachelor of Science
D. University of Tennessee, Martin – Construction Management, Bachelor of Science
IV. Academic Policies (Action Items)
A. A1.0 New Academic Programs: Approval Process
B. A1.1 Academic Program Modifications
C. A1.5 Academic Actions Notification
V. Division of Postsecondary State Authorization: Rulemaking Hearing Rules (Action Item)
VI. Election of 2022-23 Commission Officers (Action Item)
VII. Selection of THEC/TSAC Joint Audit Committee Member (Action Item)
VIII. Historically Black Colleges and Universities Success 2022-25 Strategic Plan (Information Item)
IX. New Academic Programs: Post-Approval Monitoring Report (Information Item)
Please note: This meeting will be conducted permitting member participation by electronic or other means of communication.
THEC/TSAC Joint Audit Committee Meeting
Room 8B, 8th Floor, Cordell Hull Bldg., 425 Rep. John Lewis Way N, Nashville, TN 37243
July 28, 2022, Immediately following THEC Commission Meeting
Combined Meeting Materials
Approval of Minutes from November 18, 2021 Meeting
Regular Calendar
I. Internal Audit Charter (Action Item)
II. TSAC Compliance Program - New Review Process (Information Item)
III. Cyber Incident Response Plan Results Review (Information Item)
IV. Internal Audit Updates (Information Item)