Tennessee Higher Education Commission
Richard G. Rhoda, Executive Director

Commission Boardroom, Parkway Towers
April 18, 2002 - 9:00 a.m. CDT

• Adoption of Agenda
• Approval of Minutes: January 31, 2002 Meeting
• Chairman's Report
• Executive Director's Report
  • Status of Geier Settlement
• Systems' Reports
  • University of Tennessee System
  • Tennessee Board of Regents
  • Tennessee Student Assistance Corporation

1. THEC Plan of Action
2. Academic Affairs
   1. Master Plan
   2. Status of P-16 Initiative
   3. Postsecondary Education Authorization
      1. Institutional Reauthorization (July 1, 2002 - June 30, 2003)
      2. Authorization of New Institutions
      3. Approval of New Programs
      4. Recommendations of Appointment to Postsecondary Education Authorization Committee
3. Fiscal Affairs
   1. Status of Funding Considerations
   2. Proposed Policy - Disclosed Capital Projects
4. Outcomes and Performance
• Minority Teacher Education Awards
5. Legislative Issues
6. Administrative Items
• Summer Commission Meeting, July 11, 2002