AGENDA

Council on Postsecondary Education
January 25, 1999
Marriott Griffin Gate Resort, Lexington, KY

Roll Call

Minutes

President's Report
1.  Information - Commonwealth Virtual University Status Report
2.  Action - MoSU Program of Distinction
3.  Action - Residency Regulation
4.  Action - Revised Implementation Date for Minimum Admisisions Requirement
5.  Information - Northeast Regional Postsecondary Education Center
6.  Information - 1999 Degree Program Eligibility
7.  Information - Kentucky Plan for Equal Opportunities Fall 1998 CEO Campus Visits

Academic Affairs Committee Report
1.  Action - New Program Proposals
       AAS in Computer Information Systems, Owensboro CC
       AAS in Human Services, Prestonsburg CC
       BS in Computer Electronic Networking, EKU
       BS in Printing Management, EKU
2.  Discussion - Streamlining Academic Program Policies: Delegation of Program Approval to the KCTCS Board of Regents

Finance Committee Report
1.  Discussion - 1998-2000 Incentive Trust Funds Status ReportOther Business

Next Meetings
    March 14-15 - CPE Offices, Frankfort
    April 11-12, Joint Meeting with KBE, Seelbach Hotel, Louisville

Adjournment