Kentucky: Council on Postsecondary Education - September 14 Council Meeting

AGENDA
Council on Postsecondary Education
Friday, September 14, 2012
9:00 a.m.
Health Sciences Building, Community Room, Room 151
Jefferson Community and Technical College
Downtown Campus
Louisville, Kentucky

Welcome

Oath of Office

Roll Call

Approval of Minutes

Strategic Agenda Focus Area - Research, Economic, & Community Development

1. Overview and Update on Objectives and Strategies

Presentation

Policy Objective 6 Paper

Policy Objective 7 Paper

Panel Discussion - Commonwealth’s Research Environment 2012: Dr. James Tracy, Vice President for Research, University of Kentucky; Dr. William Pierce, Jr., Executive Vice President for Research and Innovation, University of Louisville; and, Mr. Kris Kimel, President, Kentucky Science and Technology Corporation
Increasing Educational Attainment in Louisville - 55K Degrees: Ms. Mary Gwen Wheeler, Executive Director, 55,000 Degrees Program

Performance Presentations

2. Eastern Kentucky University
3. Morehead State University

Action and Information Items

4. CPE President’s Report to the Council
5. ACTION: 13 KAR 1:020 Private College Licensing - Regulation Amendment
6. ACTION: New Academic Programs

M.A., Gerontology - Kentucky State University
M.A., Linguistic Theory and Typology - University of Kentucky
Post-Baccalaureate Certificate, Autism and Applied Behavior Analysis - University of Louisville
Post-Master’s Certificate, Critical Care Nursing - University of Louisville
B.A., Latin American and Latino Studies - University of Louisville

7. ACTION: Statewide General Education Transfer Appeals Process
8. ACTION: Construct Farmhouse Fraternity House, University of Kentucky
9. ACTION: Health Sciences Center Utilities Hazard Mitigation Project, University of Louisville
10. 2012-13 Agency Operating Budget
11. ACTION: 2012-13 CPE Work Plan
12. GED New Horizons, Kentucky Adult Education - Presentation
13. Committee on Equal Opportunities Report
14. Commissioner of Education Report
15. ACTION: 2013 CPE Meeting Schedule

Reports from the Institutions

Resolutions

Other Business

Next Meeting, November 15-16, 2012, Western Kentucky University, Bowling Green, KY

Adjournment

* A lunch break will be taken midway through the meeting (lunch provided for CPE members only).