TSAC Board Meeting

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