Tennessee Higher Education Commission
Richard G. Rhoda, Executive Director

Commission Boardroom, 18th Floor Parkway Towers
January 27, 2011, 1:00 p.m. CST
Video Streaming Link

• Adoption of Agenda
• Approval of Minutes: November 18, 2010 Meeting
• Chairman's Report
• Executive Director's Report
• Systems' Reports
  
• University of Tennessee System
• Tennessee Board of Regents

1. Action Items
   1. Policy Revision: A1.0 (New Academic Programs: Approval Process) and A1.1 (New Academic Programs
   2. Temporary Authorization of New Institutions, Postsecondary Authorization Act
   3. Approval of New Programs, Postsecondary Authorization Act
   4. University of Tennessee at Martin Master Plan Update
   5. October 31 Revised Budgets, 2010-11
   6. Confirmation of New Audit Committee Member
2. Information Items
   1. Academic Program Review
   2. 2010 Lottery Scholarship Annual Report
      • Attachment - 2010 Lottery Scholarship Annual Report
   3. Master Plan Annual Progress Report
   • Attachment - Master Plan Annual Progress Report
   4. GEAR UP and College Access Challenge Grant Status Reports
   5. Legislative Report
   6. Spring Quarterly Meeting, April 28, 2011