Fall 2023 Commission Meeting
Please note: This meeting will be conducted permitting member participation by electronic or other means of communication.
Nashville Room, 3rd Floor, William Snodgrass TN Tower, 312 Rosa L Parks Ave., Nashville, TN 37243
November 16, 2023, 9:00 a.m. CST
Combined Agenda Materials | Video Recording
Morning Session
Call to Order
Public Comment
Approval of Minutes: August 17, 2023, Summer Quarterly Meeting
Approval of Minutes: October 3, 2023, Special Called Meeting
Regular Calendar 1
I. Interviews of Executive Director Candidates
II. Selection of Executive Director (Action Item)
Lunch Break
Call to Order
Chair’s Report
Executive Director’s Report
Consent Calendar
I. Postsecondary Education Authorization (Action Item)
A. Authorization of New Institutions
B. Optional Expedited Authorization
II. Institutional Mission Profiles (Action Item)
III. Off-Campus Centers (Action Item)
A. Southwest Tennessee Community College – Somerville Center
B. Southwest Tennessee Community College – Arlington High School
Regular Calendar 2
I. 2024-25 Operating State Appropriation Recommendations (Action Item)
II. 2024-25 Guiding Tuition and Fees Ranges Recommendations (Action Item)
III. 2024-25 Capital Projects Recommendations (Action Item)
IV. New Academic Programs (Action Items)
A. East Tennessee State University, Mechatronics Engineering, Bachelor of Science (B.S.)
B. Middle Tennessee State University, Cybersecurity Management, Bachelor of Science (B.S.)
C. Motlow State Community College, Distilled Spirits, Associate of Applied Science (A.A.S.)
V. Financial and Statistical Reporting Policy Amendment (Action Item)
VI. Post-Approval Monitoring Report (Information Only) | Post-Approval Monitoring Report
VII. System Reports (Information Only)
VIII. Other Business