2013 Commission Meeting Archive
Commission Boardroom, 18th Floor Parkway Towers
Thursday, January 31, 2013
Work Session - 10:00 a.m. to 12:00 p.m. CST
Commission Meeting - 1:00 p.m. to 3:00 p.m. CST
Joint Meeting with State Board of Education - 3:00 p.m. - 4:30 p.m. CST
Entire Agenda and Materials - Single PDF Document
THEC Commission Meeting Agenda
· Adoption of Agenda
· Approval of Minutes: November 15, 2012 Meeting
· Chairman's Report
· Executive Director's Report
· Systems' Reports
o Tennessee Board of Regents
o University of Tennessee
I. Action Items
A. Approval of New Academic Degree Program
B. Postsecondary Education Authorization
1. Authorization of New Institutions
C. October 31 Revised Budgets, 2012-13
D. Dyersburg State Community College Master Plan
E. Jackson State Community College Master Plan
F. Northeast State Community College Master Plan
G. Pellissippi State Community College Master Plan
II. Information Items
B. GEAR UP TN, CACG, and Latino Student Success Grant Status Reports
E. Spring Quarterly Meeting, April 25, 2013
Annual Joint Meeting
TN State Board of Education
and Tennessee Higher Education Commission
Agenda
I. Welcome and Comments
II. GEAR UP Program Overview
III. Dual Credit/Dual Enrollment Update
IV. Teacher Preparation/School Leader Report Card
V. Annual Joint Report
VI. Adjourn
Commission Boardroom, 18th Floor Parkway Towers
Thursday, April 25, 2013
Work Session - 10:00 a.m. to 12:00 p.m. CDT
Commission Meeting - 1:00 p.m. to 3:00 p.m. CDT
Harold Love Outstanding Community Service Awards - 3:00 p.m. CDT
Entire Agenda and Materials - Single PDF Document
THEC Commission Meeting Agenda
· Adoption of Agenda
· Approval of Minutes: January 31, 2013 Meeting
· Chairman's Report
· Executive Director's Report
· Systems' Reports
o Tennessee Board of Regents
o University of Tennessee
I. Action Items
A. Approval of New Academic Degree Programs
3. Middle Tennessee State University, Master of Science, Management
B. Postsecondary Education Authorization
1. Institutional Reauthorization (July 1, 2013 - June 30, 2014)
2. Authorization of New Institutions
4. Recommendations for Appointments to the Committee on Postsecondary Educational Institutions
II. Information Items
A. Amendment to the FY2013-14 Disclosed Capital Projects List
C. Overview of the THEC Statutory Reports
Statutory Reports & Research Overview Powerpoint Presentation
F. Conflict of Interest Disclosure Policy for Commission Members
G. Summer Commission Meeting, July 25, 2013
The Tennessee Higher Education Commission is pleased to announce the 2013 recipients of the Harold Love Outstanding Community Service Award. On April 25, 2013, a reception will be held in their honor at Parkway Towers, 18th Floor, 404 James Robertson Parkway, Nashville, Tennessee, at 3:00 p.m. Central time.
Commission Boardroom, 18th Floor Parkway Towers
Thursday, July 25, 2013
Work Session - 10:00 a.m. to 12:00 p.m. CDT
Commission Meeting - 1:00 p.m. to 3:00 p.m. CDT
Entire Agenda and Materials - Single PDF Document
THEC Commission Meeting Agenda
· Adoption of Agenda
· Approval of Minutes: April 25, 2013 Meeting
· Chairman's Report
· Executive Director's Report
· Systems' Reports
o Tennessee Board of Regents
o University of Tennessee
I. Action Items
A. Election of 2013-14 Officers
B. Approval of New Academic Degree Programs
1. Middle Tennessee State University, Mechatronics Engineering, Bachelor of Science
2. East Tennessee State University, Appalachian Studies, Master of Arts
3. University of Tennessee at Knoxville, Creative Writing, Masters of Fine Arts
C. Postsecondary Education Authorization
1. Authorization of New Institutions
3. Consideration of Committee Recommendation to Withdraw Proposed Rule Revisions
E. Austin Peay State University Master Plan
F. Emergency and Proposed Rules - Meningitis Immunization Requirements
G. Proposed Rules - Fee Discount for the Children of Retired Public School Teachers
II. Information Items
A. Diversity in Teaching Grant Awards, 2013-2015
B. 2012-13 Tennessee Higher Education Fact Book
Commission Boardroom, 18th Floor Parkway Towers
Thursday, November 14, 2013
Work Session - 10:00 a.m. to 12:00 p.m. CST
Commission Meeting - 1:00 p.m. to 3:00 p.m. CST
Entire Agenda and Materials - Single PDF Document
THEC Commission Meeting Agenda
· Adoption of Agenda
· Approval of Minutes: July 25, 2013 Meeting
I. Action Items
A. Approval of New Academic Degree Program
B. Postsecondary Education Authorization
1. Authorization of New Institutions
C. 2014-15 Operating State Appropriation Recommendations
D. 2014-15 Student Fee Recommendations
E. 2014-15 Capital Projects Recommendations
F. 2014 Improving Teacher Quality Grant Awards
o Chairman's Report
o Executive Director's Report
o System's Reports
- Tennessee Board of Regents
- University of Tennessee
II. Information Items
A. Title VI Implementation Plan Update and Compliance Report
B. 2013 Articulation & Transfer Report
C. Office of P-16 Initiatives Status Report