Spring 2023 THEC Commission Meeting

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

Location: Nashville Room - Third Floor Tennessee Tower Office Building, 312 Rosa L Parks Ave., Nashville, TN 37243

Thursday, May 11 at 9:00 a.m. CDT

Combined Agenda File

Adoption of Agenda

Approval of Minutes: January 27, 2023, Winter Quarterly Meeting

Chair’s Report

Executive Director’s Report

Consent Calendar

I. Postsecondary State Authorization (Action Item)

A. Authorization of New Institutions

B. Optional Expedited Authorization

II. Human Resources and Legal & Regulatory Policies (Action Item)

A. HR1.0 – Outside Employment

B. LR5.2 – Conflict of Interest Disclosure Policy for Commission Staff

C. LR5.3 – Code of Conduct Commission Staff

Regular Calendar

I. 2023-24 Binding Tuition and Fees Ranges (Action Item)

I.0 Binding Tuition and Fees  Attachment 

II. University of Tennessee, Knoxville Master Plan (Action Item)

II.0 University of Tennessee, Knoxville Master Plan Attachment

II.0 University of Tennessee, Knoxville Full Master Plan Document

III. University of Tennessee, Chattanooga Master Plan (Action Item)

III.0 University of Tennessee, Chattanooga Master Plan Attachment

III.0 University of Tennessee, Chattanooga Full Master Plan Document

IV. Ford BlueOval City Presentation (Information Item)

V. Executive Director Search Discussion (Action and/or Information Item)

VI. Legislative Update (Information Item)

VII. Audit Committee Update (Information Item)

VIII. Other Business