AGENDA
Council on Postsecondary Education
July 30, 2001
8:30 a.m. (ET)
University of Kentucky
Lexington, KY

• Roll Call
• Approval of Minutes
  • June 4, 2001 Council Meeting (7K PDF)
  • May 21, 2001 Council Meeting (28K PDF)
  • May 21, 2001 Academic Affairs Committee Meeting (20K PDF)
  • April 30, 2001 Academic Affairs Committee Meeting (21K PDF)
  • May 21, 2001 Finance Committee Meeting (12K PDF)
  • April 30, 2001 Finance Committee Meeting (9K PDF)
• Commissioner of Education Report
• Business Meeting
• Executive Summary (33K PDF)
• Question 1 - Are more Kentuckians ready for postsecondary
  1. Action - New Program Approval: Early Childhood Education, LCC (14K PDF)
  2. Action - Professional Development of Adult Educations (10K PDF)
• Question 2 - Are more students enrolling?
• Question 3 - Are more students advancing through the system?
  3. Action - Key Indicators of Progress - Enrollment, Retention, and Graduation Goals (20K PDF)
  4. Action - Distribution of Action Agenda Program Funds (11K PDF)
  5. Action - Distribution of Faculty Development Program Funds (18K PDF)
  6. Action - Final Program Productivity Reports for KCTCS and LCC (23K PDF)
  7. Action - Initial Program Productivity Reports for KCTCS and LCC (8K PDF)
  8. Action - EEO Status Report / Qualitative Waiver of Northern Kentucky Technical College (10K PDF)
  9. Action - University of Kentucky College of Law Classroom Renovations (6K PDF)
• Question 4 - Are we preparing Kentuckians for life and work?
• Question 5 - Are Kentucky's communities and economy benefiting?
  10. Action - Kentucky Innovation Act Program Application Criteria (647K PDF)
  11. Action - Kentucky Space Model: Research Space Guidelines (100K PDF)
  12. Review of Research Challenge Trust Fund Programs and Programs of Distinction (13K PDF)
  13. WKU Disposal and Renovation of Academic Athletic #1 (8K PDF)
• Cross Cutting Issues
  14. The Five Questions - Key Indicators Update (10K PDF)
  15. Development of 2002-04 Trust Funds Recommendation (20K PDF)
  16. Development of 2002-04 Capital Budget Recommendation (12K PDF)
  17. Development of 2002-04 Operating Budget Recommendation (47K PDF)
• Council Business
  18. Action - Council Bylaws (48K PDF)
  19. Action - Resolution - Lois Combs Weinberg (11K PDF)
  20. Action - Resolution - Mary Beth Susman (8K PDF)
  21. Action - Resolution - Philip I. Huddleston (8K PDF)
• Other Business
• Next Meeting - September 16-17, Annual Governor's Conference on Postsecondary Education Trusteeship, Louisville Marriot East
• Adjournment