AGENDA
Strategic Committee on Postsecondary Education
September 8, 2003
11 a.m. – 1 p.m. (ET)
University of Louisville
University Club Ballroom
Louisville, KY

1. Call Meeting to Order - Mr. Steve Barger, Chair of the Strategic Committee on Postsecondary Education and Chair of the Council on Postsecondary Education
2. Roll Call
3. Approval of June 2, 2003 Minutes
4. Welcome - Dr. James R. Ramsey, President, University of Louisville
5. Creating a Seamless System: Focus on Transfer - Dr. James Applegate, Vice President, Academic Affairs, Council on Postsecondary Education; Dr. Shirley Willihnganz, Interim Provost, University of Louisville and Chair of the Council of Chief Academic Officers; Dr. Mike Nietzel, Provost, University of Kentucky, Immediate Past Chair of the Council of Chief Academic Officers; Dr. Keith Bird, Chancellor, Kentucky Community and Technical College System
6. Prichard Committee for Academic Excellence: Recommendation from its Subcommittee on Postsecondary Education (13K PDF)  - Dr. Robert Sexton, Executive Director, Prichard Committee for Academic Excellence; Mr. William McCann, Chair, Postsecondary Education Subcommittee of the Prichard Committee for Academic Excellence
7. 2004-06 Postsecondary Education Budget Process Update - Ms. Sandra Woodley, Vice President, Finance, Council on Postsecondary Education
8. FY 2004-08 Budget Planning Report - Ms. Mary Lassiter, Acting State Budget Director
9. Report from the Convener of the Council of Presidents - Dr. Lee T. Todd, Jr., President, University of Kentucky and Convener of the Council of Presidents
10. Report from the Council President - Dr. Thomas D. Layzell
11. Discussion
12. Other Business
13. Next Meeting: December 8, 2003
14. Adjournment