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