AGENDA
Council on Postsecondary Education
July 22, 2002
8:30 a.m. (ET)
Centre College
Norton Center for the Arts, Weisiger Theatre
Danville, KY

• Roll Call
• Approval of Minutes
  • May 20, 2002 Minutes (22K PDF)
• Commissioner of Education Report
• Cross-Cutting Issues
  Executive Summary (14K PDF)
1. 2002-03 Spending Plan Report (18K PDF)
2. Action: 2002-03 Agency Spending (1817K PDF)
3. Action: 2002-04 Capital Projects Priorities and Guidelines (86K PDF)
4. Action: Michael Minger Act, Campus Security Public and Private Institutions Administrative Regulation Amendment (30K PDF)
5. Report on Institute for Effective Governance
• Question 1 - Are more Kentuckians ready for postsecondary education?
  Executive Summary (15K PDF)
  6. Action: GED Fee Waiver Extension (7K PDF)
  7. Action: College Preparatory Education New Administrative (7K PDF)
  8. P-16 Council Report
  9. GEAR UP Steering Committee Report
  10. KYVU Status Report
• Question 2 - Are more students enrolling?
• Question 3 - Are more students advancing through the system?
  Executive Summary (10K PDF)
  11. Progress Report on Key Indicators: College Participation, College-Going, and Educational Attainment (136K PDF)
  12. Action: Residency Administrative Regulation Amendment (44K PDF)
  13. CEO Report, 1997-2002 KY Plan and OCR Partnership (14K PDF)
• Question 4 - Are we preparing Kentuckians for life and work?
• Question 5 - Are Kentucky's communities and economy benefiting?
  Executive Summary (12K PDF)
14. 2001-02 Campus Consultation Visits (13K PDF)
15. Action: Program Productivity Review II (14K PDF)
16. Action: Bachelor of Science in Sport Business, NKU (13K PDF)
17. Report on Statewide Faculty Development Conference (8K PDF)
18. Action: Revision of 2000-02 Endowment Match Program (92K PDF)
19. Kentucky Science and Technology Corporation Contracts
20. Statewide Engineering Strategy Update (8K PDF)
21. Report on 2002 BIO Convention
• The Council Business
  Executive Summary (7K PDF)
  22. Committee Appointments
  23. Presidential Search
  24. Resolution for Charles Whitehead (9K PDF)
• Other Business
• Next Meeting - September 22-23, Radisson Hotel, Lexington (trusteeship conference)
• Adjournment