Tennessee Higher Education Commission
Richard G. Rhoda, Executive Director

Commission Boardroom, 18th Floor Parkway Towers
January 28, 2010, 1:00 p.m. CST

• Adoption of Agenda
• Approval of Minutes: November 19, 2009 Meeting
  • Attachment A to November 19 Minutes
• Chairman's Report
  • Special Legislative Session - Implementation of Higher Education Legislation
• Executive Director's Report
• Systems' Reports
  
• University of Tennessee System
• Tennessee Board of Regents
• Tennessee Student Assistance Corporation

1. Action Items
   1. Temporary Authorization of New Institutions, Postsecondary Authorization Act
      
   2. Approval of New Programs, Postsecondary Authorization Act
   3. October 31 Revised Budgets, 2009-10
   4. Tennessee Technological University Master Plan Update
2. Information Items
   1. Academic Degree Program Review
   2. 2009 Lottery Scholarship Annual Reports:
      • Hope, Aspire, GAMS, and Access Programs
      • Wilder-Naifeh Technical Skills Grant Program
   3. GEAR UP TN Status Report
   4. Legislative Report
   5. Spring Quarterly Meeting, April 29, 2010