April 2011 Meeting
AGENDA
Council on Postsecondary Education
Thursday, April 28, 2011
9:00 a.m., EDT
Regional Postsecondary Center (RPC), Room 229
Elizabethtown Community and Technical College,
Elizabethtown, Kentucky
Welcome
Roll Call
Approval of Minutes: February 3 CPE Meeting; February 4 CPE Retreat
Strategic Agenda Focus Area – College Readiness
1. Overview and Update on College Readiness Objectives and Strategies
College Readiness Presentation
College Readiness Policy Objective 1
College Readiness Policy Objective 2
College Readiness Policy Objective 3
2. Expanding College Outreach and Student Support: A Report on Kentucky’s College Access Challenge Grant Programs and Activities (Ted Franzeim and Susan Hopkins, KHEAA)
CPE President’s Report to the Council
3. ACTION: 2011-12 Tuition and Mandatory Fee Recommendation
2011-12 Tuition and Mandatory Fee Recommendation Presentation
4. ACTION: Special Use Fees Exception Policy
5. ACTION: MuSU 2011-12 Tuition and Mandatory Fee Proposal
6. ACTION: WKU 2011-12 Tuition and Mandatory Fee Proposal
7. ACTION: Capital Item - University of Kentucky Purchase of Ambulatory Electronic Health Record Equipment/System
8. ACTION: Capital Item – University of Kentucky Replace Video Boards at Commonwealth Stadium
9. CPE 2012-18 Capital Improvements Plan
10. ACTION: Doctor of Nursing Practice Proposals for Eastern Kentucky University, Northern Kentucky University, and Western Kentucky University
11. ACTION: Approval of Kentucky Center for Mathematics
12. CEO Report
13. Commissioner of Education Report
Reports from the Institutions
Other Business
Next Meeting – Transylvania University, June 9-10, 2011
Adjournment
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