Agenda

Council on Postsecondary Education
July 19, 1999
Marriott Griffin Gate Resort, Lexington, KY

Roll Call

Minutes

President's Report
1.  Information - Public Health
2.  Information - Action Agenda Development
3.  Information - P16 Issues
4.  Information - Kentucky Plan for Equal Opportunities Spring 1999 CEO Campus Visits
5.  Information - SREB Compact for Faculty Diversity Fall 1999 Kentucky Scholars
6.  Information - Kentucky's Compliance with Title VI of the Civil Rights Act of 1964
7.  Action - KCTCS Somerset CC Request for Program Waiver

Finance Committee Report
1.  Action - Operating Budget Guidelines
2.  Action - Space Planning Guidelines

Academic Affairs Committee Report
1.  Action - New Program Proposals
2.  Action - Rural Allied Health and Nursing Grants

Evaluation Committee Report (annual evaluation of CPE Preisdent) - executive session if necessary

Election of Officers

Other Business

Next Meetings

Adjournment