Summer 2023 THEC Commission Meeting

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

TN Board of Regents, Boardroom, 1st Floor- 1 Bridgestone Park, Nashville, TN 37214
August 17, 2023, 9:00 a.m. CDT

Combined Agenda File | Video Recording

Call to Order

Adoption of Agenda

Public Comment

Welcome from TBR Executive Vice Chancellor Dr. Russ Deaton

Approval of Minutes: May 11, 2023, Spring Quarterly Meeting

Approval of Minutes: June 21, 2023, Special Called Meeting

Approval of Minutes: July 11, 2023, Special Called Meeting

Chair’s Report

Executive Director’s Report

Regular Calendar

I. Election of Officers (Action Item)

II. Transmission of 2023-24 Proposed Operating Budgets (Action Item)

III. New Academic Programs (Action Items)

A. University of Tennessee, Chattanooga – Management, Master of Science (MSM)

B. University of Tennessee, Knoxville – Business Cybersecurity, Master of Science (MS)

C. University of Tennessee, Health Science Center, and University of Tennessee, Southern – Joint Nursing, Bachelor of  Science (BSN)

IV. Financial Policies (Action Items)

A. F4.0 – Capital Projects

B. F4.1 – Master Plans

C. F4.2 – Lease Space Funding and License Agreements

IV. Off-Campus Location: Jackson State Community College – Gibson County Center (Action Item)

V. Other Business