Tennessee Higher Education Commission
Richard G. Rhoda, Executive Director

Commission Boardroom, 18th Floor Parkway Towers
July 29, 2010, 1:00 p.m. CDT

• Adoption of Agenda
• Approval of Minutes: April 29, 2010 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. Complete College Tennessee Act of 2010
      1. 2010-15 Master Plan for Higher Education
      • 2010-15 Master Plan for Higher Education Attachment
      2. Proposed Outcomes-Based Higher Education Funding Formula
      • New Model Draft Summary Attachment
      3. 2010-15 Performance Funding Program: Quality Assurance
   2. Postsecondary Education Authorization
      1. Authorization of New Institutions
      2. Approval of New Programs
      3. Recommendations for Appointments to the Committee on Postsecondary Educational Institutions
   3. Consideration of FY 2010-11 Operating Budgets
   4. Audit Committee Report
   • Audit Committee Report Attachment
   5. Election of 2010-11 Officers
2. Information Items

1. Status of First to the Top
2. GEAR UP and College Access Challenge Grant Status Report
3. Fall Commission Meeting, November 18, 2010