Tennessee Higher Education Commission
Richard G. Rhoda, Executive Director

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

Work Session Agenda
Audit Committee Agenda

• Adoption of Agenda
• Approval of Minutes: July 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. Institutional Mission Profiles
   2. University of Tennessee, Knoxville, Ph.D. in Energy Science and Engineering
   3. Postsecondary Education Authorization
      1. Authorization of New Institutions
      2. Approval of New Programs
      3. Recommendations for Appointments to the Committee on Postsecondary Educational Institutions
   4. Outcomes-Based Funding Formula
   5. 2011-2012 Operating, Capital Outlay, and Capital Maintenance Appropriation Recommendations
   6. 2011-2012 Student Fee Recommendations
   7. Chattanooga State Community College Master Plan Update
   8. Improving Teacher Quality Grant Program Awards, 2010-11
   9. Audit Committee Report
2. Information Items

1. GEAR-UP TN / College Access Challenge Grant Status Report
2. Race to the Top Implementation Status
3. UTeach Replication Sites
4. Special Capital Appropriation for Community Colleges and Technology Centers
5. Title VI Implementation Plan Update and Compliance Report
6. Articulation and Transfer Report
• Attachment - Articulation and Transfer Report
7. Fall 2010 Update on Enrollments and Graduates
• Attachment - Fall 2010 Update on Enrollment and Graduates
8. Schedule of 2011 Commission Meetings