Tennessee Student Assistance Corporation
Richard G. Rhoda, Executive Director

THEC Board Room, Parkway Towers
March 19, 2009 - 2:00 p.m. CDT

• Adoption of Agenda
• Approval of Minutes: September 18, 2008
• Chairman's Report
• Executive Director's Report
• TASFAA President's Report

1. Decision Items
   1. Special Election of Treasurer for Remainder of 2008-09
   2. Appointment of Committee Members for Remainder of 2008-09
   3. Selection of 2009-10 Officers and Committee Members
   4. Consideration of Proposed Rules for TN Rural Health Program
   5. Consideration of Proposed Rules for TELS Non-Traditional Students
2. Discussion Items
   1. Consideration of Selling Rehabilitated Loans
   2. Federal Direct Loan Program Impact on TSAC
   3. Federal Family Education Loan Program Update
   4. Tennessee Student Assistance Award Program Status Report
   5. Tennessee Education Lottery Scholarship Program Status Report
   6. Merit and Loan Forgiveness Programs Status Report
   7. Tentative TSAC Budget for 2009-10
   8. 2009 General Assembly Legislative Report
   9. College Goal Sunday Report
   10. Communications Services Update
   11. Tennessee Education Lottery Scholarship Program Annual Report
3. New Business
4. Old Business