Tennessee Higher Education Commission
Richard G. Rhoda, Executive Director

Commission Boardroom, Parkway Towers
July 23, 2009 - 1:00 p.m. CDT

• Adoption of Agenda
• Approval of Minutes: April 23, 2009 Meeting
• Chairman's Report
• Executive Director's Report
• Systems' Reports
  • Tennessee Board of Regents
  • University of Tennessee
  • Tennessee Student Assistance Corporation

1. Action Items
   1. Postsecondary Education Authorization
      1. Authorization of New Institutions
      2. Approval of New Programs
      3. Recommendations for Appointments to the Committee on Postsecondary Educational Institutions
   2. Audit Committee Report
      • Audit Committee Charter
   • Reporting and Preventing Fraud, Waste, and Abuse Pamphlet
   3. Consideration of FY 2009-10 Operating Budgets
   • Operating Budgets Summary
   4. University of Tennessee Cherokee Farm Master Plan
   5. Election of 2009-10 Officers
2. Information Items
   1. Status of January 2009 Low Producing Program Review
   2. GEAR UP Status Report
   3. Making Opportunity Affordable Status Report
   4. Fall Commission Meeting, November 19, 2009