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Kentucky: Council on Postsecondary Education

AGENDA
Council on Postsecondary Education
Friday, July 24, 2009

10 a.m. (EDT)
Baird Lounge, The Alumni Building
Berea College, Berea, Kentucky



8:30-10 a.m. – Council Member Work Session
The agenda for this session is open-ended and will be determined by the Council members, discussion will be informal, and no formal action will be taken.  The session is open to the public.  

Oath of office
Roll Call
Approval of Minutes  (190K PDF)

Welcome from President Larry Shinn and Berea College
     Beating the Odds: Berea's Unlikely Story of Student Success (928K PDF)

CPE President’s Report to the Council (123K PDF)

1. Action: 2009-10 Key Indicator Goals (610K PDF) 
2. Action: Renovation of Ernst Hall, UofL (44K PDF) 
3. Action: Construction of Children’s Garden at the Arboretum, UK (40K PDF) 
4. Action: Kentucky/Ohio Reciprocity Agreement Technical Amendment (102K PDF) 
5. Action: B.S. in Science and Mathematics Education, WKU  (40K PDF)
6. Action: B.S. in Middle School Science Education, WKU (41K PDF) 
7. Project Graduate Participation (30K PDF) 
8. Budget Update (32K PDF) 
9. Commissioner of Education Report (20K PDF) 
10. P-16 Council Update (28K PDF) 
11. Status Report of Capital Projects  (54K PDF)
12. Summary of Institutional 2010-12 Capital Projects Requests (44K PDF) 
13. Distance Learning Advisory Committee Report (38K PDF) 
14. Process for Annual Evaluation of CPE President  
15. Action: Resolution of Service for John Turner (82K PDF) 
16. Action: 2010 CPE Meeting Calendar (38K PDF) 

Reports from the Institutions (1379K PDF) 

Other Business

Next Meeting – September 10, Western Kentucky University, Bowling Green, Kentucky
(in conjunction with the Governor’s Conference on Postsecondary Education Trusteeship)

Adjournment

 

Last Updated 8/27/2009
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