AGENDA
Council on Postsecondary Education
March 21, 2005
10:00 a.m. (ET)
Council Office 
Meeting Room A
Frankfort, KY

• Oath of Office
• Roll Call
• Approval of Minutes
  • January 31, 2005 Meeting (89K PDF)
• Focus on Reform
  • Answering Question 4: Civic Engagement and Service Learning in Kentucky (33K PDF)
• Cross-Cutting Issues
  1. Action: 2004-05 Strategic Planning (203K PDF - includes attachments)
  2. 2004-06 Budget Update (30K PDF)
  3. Comprehensive Funding Model Review Update (29K PDF)
  4. Update on Transfer of Lexington Community College to KCTCS (32K PDF)
  5. Legislative Update (28K PDF)
• Question 1 - Are more Kentuckians ready for postsecondary education?
  6. Affordability Policy Group Report
  7. Update on Changing Direction Project and Affordability Study (69K PDF - includes attachment)
  8. Action: Kentucky Adult Education Enrollment Goals (46K PDF - includes attachment)
  9. Action: GED Eligibility Requirements Administrative Regulation (133K PDF - includes attachments)
  10. Commissioner of Education Report
• Question 2 - Are more students enrolling?
• Question 3 - Are more students advancing through the system?
  11. Seamlessness Policy Group Report
  12. Action: Residency Administrative Regulation(133K PDF)
  13. Key Indicators of Progress Toward Postsecondary Reform (62K PDF)
  14. CEO Report (45K PDF)
  15. DLAC Report (33K PDF)
• Question 4 - Are we preparing Kentuckians for life and work?
• Question 5 - Are Kentucky's communities and economy benefiting?
  16. Workforce/Economic Development Policy Group Report
  17. Action: M.S. in Community Counseling, NKU(42K PDF)
  18. Action: M.A. in Education/School Counseling, NKU (41K PDF)
      NEW ITEM Action: "Endowment Match Program Interim Approval of Applied Research Requests (22K DOC)
• The Council Business
  19. Action: Data Access Policy (87K PDF)
  20. 2006-2012 Council Capital Improvement Plan (30K PDF)
  21. President Evaluation Committee Report (29K PDF)
• Other Business
• Next Meeting - May 22, 2005, 12:30 p.m., Lexington Marriott Griffin Gate (in conjunction with May 22-23 IEG Spring Board Development Seminar and Annual Faculty Development Conference)
• Adjournment