TSAC Board Meeting Archives

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

February 25, 2021, 2:00 PM (CST)
Combined Agenda File   
Meeting Recording

Agenda

Welcome & Roll Call

Necessity for Telephonic Participation

Adoption of Agenda

Approval of Minutes of the May 19, 2020 Board Meeting

Chairman’s Report

Executive Director’s Report

I.      Decision Items

A.    Adoption of High-Need Dual Enrollment Courses and Programs                

B.    Adoption of Rules – Tennessee Education Lottery Scholarship                                 

II.    Other Business

THEC Board Room
404 James Robertson Parkway – 18th Floor
Nashville, Tennessee
January 9, 2020
2:00 PM (CST)
Video Streaming Link

Welcome & Roll Call

Adoption of Agenda

Approval of Minutes of the June 5, 2019 Board Meeting

Chairman’s Report

Executive Director’s Report

  • Promise and Reconnect Update

I. Decision Items

      A. Adoption of Rules – Tennessee Education Lottery Scholarship

II. Other Business

      A. Conflict of Interest Statements (Principles/Designees to complete)

 

 

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

Tuesday, May 19, 2020, 2:00 p.m. CDT
Audio Recording

Agenda

Board Minutes - January 9 Board Meeting

Memorandum Summary

Decision item A – Selection of Officers

Decision item B – GIVE Dual Enrollment Programs

THEC-TSAC Board Room, 18th Floor Parkway Towers
Nashville, Tennessee
Wednesday, June 5, 2019 at 2:00 p.m. CDT
Video Streaming Link

Adoption of Agenda

Approval of Minutes of the August 17, 2018 and March 11, 2019 Board Meetings

Chairman's Report

Executive Director's Report

TASFAA President's Report

I.           Decision Items

A.     Selection of 2019-20 Officers and Committee Members

B.     Changes to Tennessee Promise Partnering Organization Assignments

           I.B. Attachment

C.     Open Records Rules

II.         Discussion Items

A.     Tennessee Promise Scholarship Update

B.     Tennessee Reconnect Grant Update

C.     Tennessee Student Assistance Award Update

D.     Legislative Update

III.        Other Business

THEC-TSAC Board Room, 18th Floor Parkway Towers
Nashville, Tennessee
Monday, March 11, 2019, 2:30 p.m. CDT
Video Streaming Link

Adoption of Agenda

Chairman's Report

Executive Director's Report

I.  Decision Item

     a.  2019-20 Academic Year TSAA Over-commitment

II. Adjourn

THEC-TSAC Board Room, 18th Floor Parkway Towers
Nashville, Tennessee
August 17, 2018
1:00 PM
Combined Agenda File
Streaming Video Link

Adoption of Agenda

Approval of Minutes of the May 3, 2018 Board Meeting

Chairman’s Report

·     New Members

·     Promise Update

Executive Director’s Report

·     Outreach Efforts / FAFSA

TASFAA President’s Report

I.                    Decision Items

A.    Adoption of Rules – Tennessee Education Lottery Scholarship

B.    Adoption of Rules – Tennessee Promise Scholarship

C.    Proposed Budget Request for 2019-20

D.    Partnering Organization County Assignments

II.                  Discussion Items

A.    TSAA Update

B.    Grant and Scholarship Programs Update

C.    Communication Services Update

III.                Other Business

A.    Conflict of Interest Statements

Thursday, May 3, 2018 at 1:00 p.m. CDT
Location:  THEC Boardroom, 18th Floor Parkway Towers
Video Streaming Link
Combined Agenda (PDF)

Adoption of Agenda

Approval of Minutes of the September 27, 2017 and April 3, 2018 Board Meetings

Chairman's Report

Executive Director's Report

TASFAA President's Report

I.            Decision Items

A.    Selection of 2018-19 Officers and Committee Members

II.            Discussion Items

A.    Tennessee Promise Scholarship Update

B.    Tennessee Reconnect Grant Update

C.    Tennessee Student Assistance Award Update

D.    Communication Services Update

E.    Budget and Legislative

F.    Audit Update

III.            Other Business

 

Tuesday, April 3, 2018 at 10:30 a.m. CDT
Location: THEC Boardroom, 18th Floor Parkway Towers

Video Streaming Link

Adoption of Agenda

Executive Director's Report

I.             Decision Item

A.         TSAA reserve expenditure levels for fiscal year 2017-2018

 

 

THEC-TSAC Board Room
18th Floor Parkway Towers
Nashville, TN
Wednesday, September 27 at 1:00 p.m. CDT
Combined Agenda
Video Streaming Link

·         Adoption of Agenda

·         Approval of Minutes of the May 18, 2017 Board Meeting

·         Chairman's Report

·         Executive Director's Report

·         TASFAA President's Report

I.            Decision Items

      A.            Adoption of Rules - Tennessee Reconnect Grant

      B.            Adoption of Rules - Middle College Scholarship

      C.            TSAA Over-commitment

     D.            Proposed Budget Request for 2018-19

       E.            Uses of Operating Fund

II.            Discussion Items 

      A.            Student and School Servicing Update

      B.            Grant and Scholarship Programs Update

      C.            Communication Services Update

     D.            Audit Update

III.            Other Business

      A.            Conflict of Interest Statements

Location: THEC Board Room
18th Floor Parkway Towers
Nashville, TN
Thursday, May 18 at 1:00 p.m. CDT
Video Streaming Link
Combined Agenda File
 

Adoption of Agenda

Approval of Minutes of the September 27, 2016 Board Meeting

Chairman's Report

Executive Director's Report

TASFAA President's Report

I.            Decision Items

      A.            ​Selection of 2017-18 Officers and Committee Members

      B.            Revised Open Records Policy

II.            Discussion Items

      A.            Tennessee Promise Scholarship

      B.            Tennessee Reconnect Grant

      C.            Student and School Servicing

     D.            Communication Services

       E.            Operating Fund

       F.            Budget and Legislature

III.            Other Business

Location: THEC Board Room
18th Floor Parkway Towers
Nashville, TN
Tuesday, September 27 at 1:00 p.m. CDT
Combined Agenda (PDF)
Video Streaming Link


Adoption of Agenda

Approval of Minutes of the April 29, 2016 Board Meeting

Chairman's Report

·         Promise Update

Executive Director's Report

·         eGRandS Update

TASFAA President's Report

I.            Decision Items

      A.            Adoption of Rules - Tennessee Promise Scholarship

      B.            Adoption of Rules - Ned McWherter Scholars Program

      C.            TSAA Over-commitment

     D.            Proposed Budget Request for 2016-17

       E.            Preliminary Uses of Operating Fund

       F.            Audit Committee Appointment

II.            Discussion Items

      A.            Student and School Servicing Update

      B.            Grant and Scholarship Programs Update

      C.            Communication Services Update

     D.            Audit Update

III.            Other Business

      A.            ​Conflict of Interest Statements


Location: THEC Board Room
18th Floor Parkway Towers
Nashville, TN
Friday, April 29 at 10:00 a.m. CDT
Video Streaming Link

Agenda
Combined Agenda PDF

·         Adoption of Agenda

·         Approval of Minutes of the September 24, 2015 Board Meeting

·         Chairman's Report

·         Executive Director's Report

·         TASFAA President's Report

I.            Decision Items

      A.            Selection of 2016-17 Officers and Committee Members

      B.            TSAA Over-Commitment Ratio

      C.            Adoption of Rules - Community College Reconnect

II.            Discussion Items

      A.            Federal Family Education Loan Program Update

   §   PowerPoint Presentation

      B.            Use of Operating Fund after FFELP Transition

      C.            Budget and Legislative Update

     D.            Communication Services Update

III.            Other Business

      A.            Conflict of Interest Policy Statement

Location: THEC Board Room
18th Floor Parkway Towers
Nashville, TN
Thursday, September 24 at 1:00 p.m. CDT

Agenda
Combined Agenda PDF

·         Adoption of Agenda

·         Approval of Minutes of the May 27, 2015 Board Meeting

·         Chairman's Report

o    Promise Update

·         Executive Director's Report

·         TASFAA President's Report

I.            Decision Items

      A.            Ratification of Board Chair

      B.            Adoption of Rules - Tennessee Promise Scholarship

      C.            Proposed Budget Request for 2016-17

     D.            Wind down of Federal Family Education Loan Program

II.            Discussion Items

      A.            Federal Family Education Loan Program Update

      B.            Grant and Scholarship Programs Update

      C.            Communication Services Update

     D.            Audit Update

III.            Other Business