AGENDA
Council on Postsecondary Education
Friday, May 23, 2008

10 a.m. (ET)
CPE Meeting Room A, Frankfort, KY

Roll Call
Approval of Minutes

• April 13, 2008 CPE Dinner Meeting (46K PDF)
• April 14, 2008 CPE Meeting (59K PDF)
• April 30, 2008 CPE Meeting (60K PDF)
• May 8, 2008 CPE Dinner Meeting (38K PDF)
• May 9, 2008 CPE Meeting (72K PDF)

Cross-Cutting Issues

1. 2008-10 Executive Branch Budget Bill (HB 406) Enacted/Vetoed/Amended Summary (85K PDF)

2. Legislative Summary – 2008 Kentucky General Assembly (26K PDF)

3. Quality and Accountability Policy Group Report

    a. Action: Regional Stewardship Program Regional Grants

• Eastern Kentucky University (40K PDF)
  
• Morehead State University (42K PDF) revised 5/22/08
  MoSU Regional Grant Proposal (3359K PDF) revised 5/22/08
  MoSU Regional Strategic Plan and Letter of Support (1099K PDF) revised 5/22/08

• Kentucky State University, Murray State University, and Western Kentucky University (58K PDF)
  
  Attachment A-Regional Grants EKU Purchase Order (3437K PDF)
  Attachment B-Regional Grants KSU Purchase Order (5174K PDF)
  Attachment C-Regional Grants MoSU Purchase Order (3531K PDF)
  Attachment D-Regional Grants MuSU Purchase Order (2937K PDF)
  MuSU Letter of Support (703K PDF) revised 5/22/08
  Attachment E-Regional Grants NKU Fund Agreement (3374K PDF)
  Attachment F-Regional Grants WKU Purchase Order (3297K PDF)
  Attachment G-Regional Grants MuSU (22K PDF)
  Attachment H-Regional Grants WKU (500K PDF)
  Attachment I-Regional Grants KSU Phase II Proposal (961K PDF)
  Attachment J-Regional Grants MuSU Phase II Proposal (78K PDF)
  Attachment K-Regional Grants WKU Regional Grant Proposal (1652 K PDF)

   b. Action: Request to Delegate Regional Stewardship Initiative Proposal Approval (34K PDF)

   c. Action: Guidelines for New Extended Campus Programs  (56K PDF)

   d. Action: Statewide Engineering Education Strategy - Transfer of Funding for Joint Engineering Programs (47K PDF)

4. Research, Economic Development, and Commercialization Policy Group Report

5. Program Audit Subcommittee Report (24K PDF) revised 5/22/08

Question 1 – Are more Kentuckians ready for postsecondary education?

6. Commissioner of Education Report

Question 3 – Do more Kentuckians have certificates and degrees?

7. Statewide Launch of KnowHow2GoKy College Access Initiative (30K PDF)

Question 4 – Are college graduates prepared for life and work in Kentucky?

8. Committee on Equal Opportunities Report (45K PDF)

    System Report 2003-06: The Kentucky Plan for Equal Opportunities (4399K PDF)

The Council Business

9. Interim President Search Committee Report
10. Presidential Search Committee Report

Other Business

Next Meetings
       June CPE/CEO joint meeting regarding Diversity Study (date TBD)
       July 17-18, 2008 (Berea College)
       
Adjournment