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