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Kentucky: Council on Postsecondary Education

September 22 Council Meeting

AGENDA
Council on Postsecondary Education
Thursday, September 22, 2011
9:00 a.m.
Marriott Griffin Gate Resort, Salons E & F, Lexington, Kentucky

Welcome
Oath of Office
Roll Call
Approval of Minutes

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

1. Overview of NCHEMS Report - Realizing Kentucky’s Educational Attainment Goal: A Look in the Rearview Mirror and Down the Road Ahead

2. Overview and Update on State Level Objectives and Strategies

Campus Performance Presentations

3. Eastern Kentucky University

4. Kentucky State University

Action and Information Items

5. CPE President’s Report to the Council

6. 2011 AdvanceKentucky Results, Joanne Lang, Executive Director, AdvanceKentucky and Executive Vice President, KSTC

7. ACTION: Strategic Agenda Performance Targets

8. ACTION: Institutional Diversity Plans

Institutional Diversity Plans

9. ACTION: Alignment of CEO with Statewide Diversity Policy

10. ACTION: New Academic Programs: Policy and Procedures

11. ACTION: Review of Existing Academic Programs: Policy and Procedures

12. ACTION: Advance Practice Doctorates, Report to the Legislature

13. ACTION: New Academic Programs: B.A. in Traditional Music – MoSU and Ph.D. in Justice Administration – UofL

14. ACTION: 2011-12 CPE Work Plan

15. 2012-14 Budget Recommendation Update

16. 2011-12 Agency Operating Budget

17. Report from the Committee on Equal Opportunities

18. Commissioner of Education Report

19. ACTION: 2012 CPE Meeting Schedule

Resolutions – Ellen Call and Aaron Price

Reports from the Institutions

Other Business
Next Meeting – November 9-10, 2011, Morehead State University
Adjourn

 

Last Updated 9/24/2012
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