February 10 Meeting
REVISED AGENDA
Council on Postsecondary Education
Friday, February 10, 2012
9:00 a.m.
CPE Meeting Room A, Frankfort, Kentucky
Welcome
Roll Call
Approval of Minutes
Resolution
ACTION: Election of CPE Chair and Vice Chair
Strategic Agenda Presentation
1. 2011 Performance Update and Draft Accountability Report
Presentation
Performance Presentations
2. Murray State University
3. University of Kentucky
Action and Information Items
4. CPE President’s Report to the Council
5. KnowHow2Transfer Website Presentation
6. ACTION: 2012-13 Tuition Policy
7. Special Use Fee Implementation Update
8. ACTION: Interior Renovation of Atwood Research Building, Kentucky State University
9. ACTION: Construct UK/Nicholasville Road Flood Mitigation, University of Kentucky
10. ACTION: Renovate/Upgrade Softball Complex, University of Kentucky
11. ACTION: Ph.D. in Clinical and Translational Science, University of Kentucky
12. ACTION: M.A. in Mathematics, Eastern Kentucky University
13. 2012 Legislative Session Update
14. 2012-14 Executive Budget Recommendation Summary
15. Equal Opportunity Degree Program Eligibility Status - REVISED
16. GEAR UP Kentucky Update
17. Commissioner of Education Report
18. CPE Committee Appointments
Reports from the Institutions
Other Business
Next Meeting – April 19-20, 2012, University of Kentucky
Adjournment
*A lunch break will be taken midway through the meeting (lunch provided for CPE members only).
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