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June 24, 2014 Board of Directors Meeting Agenda

 

THEC Board Room, 18th Floor, Parkway Towers
Tuesday, June 24, 2014 at 10:00 a.m. CDT

  • Adoption of Agenda
  • Approval of Minutes: September 18, 2013 Meeting
  • Chairman's Report
  • Executive Director's Report
  • TASFAA President's Report
  1. Decision Items
    1. Selection of 2014-15 Officers and Committee Members
    2. Approval of Tennessee Promise Special Advisory Committee
    3. Adoption of Rules - Tennessee Education Lottery Scholarship
    4. Adoption of Rules - Tennessee Promise Scholarship
  2. Discussion Items
    1. Federal Family Education Loan Program Update
      1. NGS contract
      2. EdSouth contract
    2. Grants and Scholarship Programs Status Report
      1. e*GRandS
    3. 2014 General Assembly Legislative Report
    4. 2014-15 Budget Update
      1. Reversion
      2. Loans revenue and positions
      3. Transfer of recurring McWherter funds
    5. Internal Audit Update
    6. Communications Services Update
  3. Other Business
    1. Conflict of Interest Policy Statement