Tennessee Higher Education Commission
Richard G. Rhoda, Executive Director

Commission Boardroom, Parkway Towers
January 24, 2008 - 1:00 p.m. CST

• Adoption of Agenda
• Approval of Minutes: November 15, 2007 Meeting
• Chairman's Report
• Executive Director's Report
• Systems' Reports
  • University of Tennessee System
  • Tennessee Board of Regents
  • Tennessee Student Assistance Corporation

1. Academic Affairs
   1. Post Approval Monitoring of Academic Programs
   2. Status of the THEC Academic Program Inventory
   3. Status of the Tennessee Institute of Public Health
   4. Temporary Authorization of New Institutions, Postsecondary Authorization Act
   5. Approval of New Programs, Postsecondary Authorization Act
2. Fiscal Affairs
   1. October 31 Revised Budgets, 2007-08
   2. Presentation of the Middle Tennessee State University Master Plan Update
   3. Presentation of the Pellissippi State Technical Community College Master Plan Update
3. Policy, Planning and Research
   1. 2007 Lottery Scholarship Annual Report
   2. 2005-2010 Annual Master Plan Update
4. P-16 Initiatives/GEAR UP TN Status Report
5. Legislative Report
6. Administrative Items
   • Spring Quarterly Meeting, April 24, 2008