Winter 2023 THEC Commission Meeting

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

Location: Senate Hearing Room 1 – Cordell Hull State Office Building
425 Rep. John Lewis Way N, Nashville, TN 37243
January 27, 2023, 9:00 a.m. CST

Combined Agenda File | Video Recording

Adoption of Agenda

Approval of Minutes: November 3, 2022, Fall Quarterly Meeting

Approval of Minutes: December 12, 2022, Special Called Meeting

Executive Director’s Report

Consent Calendar

I. Postsecondary State Authorization (Action Item)

A. Authorization of New Institutions

B. Optional Expedited Authorization

II. Transmission of 2022-23 Revised Operating Budgets (Action Item)

Regular Calendar

I. Election of Commission Chair for Remainder of 2022-23 Term (Action Item)

II. Executive Director Search Committee Recommendations (Action Item)

     Recommended Job Description

III. Tennessee Department of Economic and Community Development Presentation (Information Item)

IV. Tennessee Colleges of Applied Technology Master Plan (Action Item)

      TCAT Master Plan Executive Summary

V. Middle Tennessee State University Master Plan Amendment (Action Item)

    MTSU Master Plan Amendment Attachment

VI. Academic Policies (Action Items)

A. A1.0 – New Academic Programs: Approval Process

B. A1.3 – New Academic Units

VII. Move on When Ready Act - ACT Thresholds (Action Item)