AGENDA
Council on Postsecondary Education
January 30, 2006
10 a.m. (ET)
Auditorium
NKU METS Center for Corporate Learning, Erlanger, Kentucky (22K PDF)

8-10 a.m. – Quality and Accountability Policy Group, Auditorium (31K PDF)
8-10 a.m. – Research, Economic Development, and Commercialization Policy Group, Banquet B (28K PDF)

• Welcome by President Votruba
  
• Roll Call
  
• Approval of Minutes (67K PDF)
  
• Question 2-Is Kentucky postsecondary education affordable for its citizens?
  • Action: Tuition Policy (25K PDF)
    
• Cross-Cutting Issues
  • Action: Performance Funding Component (24K PDF)
  • Analysis of the 2006-08 Executive Budget Recommendation (62K PDF)
  • Legislative Update (30K PDF)
  • 2004-05 Accountability Report
  • Report from Communication with Legislators and Public Officials Policy Group
  • Report from Role of Board Members policy Group
  • Report from Budget and Finance Policy Group
    
• Question 1- Are more Kentuckians ready for postsecondary education?
  • Kentucky State Assessment of Adult Literacy (1378K PDF)
  • Mandatory Placement Report (64K PDF)
  • P-16 Council Report (24K PDF)
  • GEAR UP Kentucky Update (155K PDF)
    • GEAR UP Kentucky 2000-2005 Status Report (178K PDF)
  • Commissioner of Education Report (33K PDF)
    
• Question 3- Do more Kentuckians have certificates and degrees?
  • Action: Academic Program Productivity Review (43K PDF)
  • Fall 2005 Enrollments and 2004-05 Completions (78K PDF)
  • 2020 Educational Attainment Projections (61K PDF)
  • Report of Quality and Accountability Policy Group (40K PDF)
• Question 4- Are college graduates prepared for life and work in Kentucky?
  • Action: Host Institution for Center for Mathematics (29K PDF)
  • Action: Improving Educator Quality State Grant Program (25K PDF)
  • CEO Report (38K PDF)
• Question 5- Are Kentucky's people, communities, and economy benefiting?
  • Action: UK Replace/Relocate WUKY PBS Antenna and Transmitter (41K PDF)
  • Action: UK lease with e-Cavern, LLC (40K PDF)
  • UK Emergency lease with Sterlington Road, LLC (487K PDF)
  • Statewide Facilities Condition Assessment Status report (40K PDF)
  • Draft Trust Fund Guidelines (363K PDF)
  • Report from Research, Economic Development, and Commercialization Policy Group
    
• The Council Business
  • Action: FY 2004-05 Agency Audit (36K PDF)
  • Nominating Committee Report (30K PDF)
  • Appointment of Presidential Evaluation Committee (29K PDF)
• Other Business
• Adjournment
• Tour of METS Center