AGENDA
Council on Postsecondary Education
February 11, 2004
2 p.m. (ET)
CPE Offices
Meeting Room A
Frankfort, KY

• Oath of Office
• Roll Call
• Approval of Minutes
  • November 2003 Regular Meeting (80K PDF)
  • November 2003 Executive Meeting(40K PDF)
• Cross-Cutting Issues
  
  1. 2004-06 Budget Update/FY 2004 Budget Reductions(43K PDF)
     • Attachment A & B (401K Excel file)
     • Attachment C (481K Excel file)
     • 2004-06 Executive Budget Recommendation(19K PDF)
  2. Action: Funding Distribution Principles (32K PDF)
     • Attachment A (31K PDF)
     • Attachment B (310K Excel file)
  3. 2002-03 Accountability Report (34K PDF)
  4. Action: Key Indicators of Progress: Goals for Productivity Measures (39K PDF)
  5. Enrollment Growth and Productivity Program: Institutional Allocations/Achievement Gap Goals (33K PDF)
  6. Legislative Update (28K PDF)
• Question 1 - Are more Kentuckians ready for postsecondary education?
  7. Affordability Policy Group Report
  8. Action: Kentucky Adult Education Strategic Agenda (33K PDF
     • Attachment A (57K PDF)
  9. P-16 Council Update (37K PDF)
     Attachment A  (903K PDF)
     Attachment B (18K PDF)
     Attachment C (26K PDF)
  10. GEAR UP Kentucky Progress Report (104K PDF)
• Question 2 - Are more students enrolling?
• Question 3 - Are more students advancing through the system?
  11. Seamlessness Policy Group Report
  12. GEAR UP Kentucky Progress Report (30K PDF)
  12. Fall 2003 Enrollment Report - Revised (48K PDF)
      • Attachment A (15K PDF)
  • Progress Report on Key Indicators (51K PDF)
    • Attachment (29K PDF)
  13. Distance Learning Advisory Committee Update (32K PDF)
• Question 4 - Are we preparing Kentuckians for life and work?
• Question 5 - Are Kentucky's communities and economy benefiting?
  14. Workforce/Economic Development Policy Group Report
  15. CEO Report (38K PDF)
  16. KSU/CPE Oversight Committee Report (33K PDF)
  17. Kentucky Plan for Equal Opportunities 2004 Degree Program Eligibility (35K PDF)
      • Attachment A (51K PDF)
  18. Key Indicators of Progress: National Survey of Student Engagement (54K PDF)
      • Attachment A (13K PDF)
      • Attachment B (13K PDF)
      • Attachment C (13K PDF)
      • Attachment D (13K PDF)
  19. 2002-03 Trust Fund Reports (33K PDF)
      • Executive Summary (76K PDF)
      • Attachment A (68K PDF)
        • Endowment Match Program 2002-03 Annual Summary Reports (6.2MB PDF)
        • Attachment A Table 1 (13K PDF)
        • Attachment A Table 2 (14K PDF)
        • Attachment A Table 3 (13K PDF)
        • Attachment A Table 4 (12K PDF)
      • Attachment B (100K PDF)
      • Attachment C (83K PDF)
      • Attachment D (92K PDF)
      • Attachment E (85K PDF)
      • Attachment F (55K PDF)
  20. A.S. in Hospitality Management, WKU (33K PDF)
  21. Kentucky Campus Compact (31K PDF)
  22. MuSU Privatized Student Housing (38K PDF)
  23. WKU Election to Manage All Capital Construction (38K PDF)
• The Council Business
  24. Council Committee Appointments (28K PDF)
• Next Meeting - March 14-15, 2004, Frankfort
• Adjournment