Tennessee Student Assistance Corporation
Richard G. Rhoda, Executive Director

THEC Board Room, Parkway Towers
September 17, 2009 - 1:00 p.m. CDT

• Adoption of Agenda
• Approval of Minutes: March 19, 2009
• Chairman's Report
• Executive Director's Report
  • Resolution of TSAC Audit Issues
• TASFAA President's Report

1. Decision Items
   1. Adoption of 2010-11 TSAA Over-commitment Ratio
   • TSAA Actual and Projected Expenditures
   2. Change to TSAA Awarding Procedures
   • TSAA Proposed Changes
   3. Proposed Rules for Helping Heroes Grant
   • Helping Heroes Grant Rules
   4. Proposed Budget Request for 2010-11
   • Notes on TSAC Budget Request
   • TSAC Recommended Budget Improvement 2010-2011
   • TSAC Estimated 2009-10 and Base 2010-11 Budgets
   5. Change to Minority Teaching Fellows Program
   • Notes on Change to Minority Teaching Fellows Program
   6. Adoption of Audit Committee Charter
      • Audit Committee Charter
      • July 23, 2009 Audit Committee Meeting Minutes
      • THEC/TSAC Internal Audit Plan
2. Discussion Items
   1. Grant and Scholarship Programs Update
   • Program Information 1
   • Program Information 2
   2. Federal Family Education Loan Program Update
   • Federal Family Education Loan Program Charts
   3. Communication Services Update
   4. 2009 General Assembly Legislative Report
   5. NGS Contract Extension/Amendment
   6. EdSouth Contract Amendment for Rehabilitation Loans
   7. License Revocation Update
   • License Revocation Program Information
   8. NGS Update
3. Administrative Items