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
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)
IV. Financial Policies (Action Items)
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