November 16 Council Meeting

AGENDA
Council on Postsecondary Education
Friday, November 16, 2012
9:00 a.m. CT
Knicely Conference Center, Ballroom 208 G-J
Western Kentucky University
Bowling Green, Kentucky

Welcome

Roll Call

Approval of Minutes  

Strategic Agenda Focus Area – Efficiency and Innovation

1. Overview and Update on Objectives and Strategies

Presentation
Policy Objective 8 Paper
Policy Objective 9 Paper

• Successful Efficiencies Strategies Relating to Energy Management and Institution Operations: Mr. Ken Walker, Vice President, Kentucky Community and Technical College System; Mr. Mike Curtin, Vice President, Finance, University of Louisville; and Mr. John Osborne, Vice President for Campus Services and Facilities, Western Kentucky University
• Panel Discussion – Innovations for Success: Facing the Coming Change in Higher Education: Dr. Jay Box, Chancellor, Kentucky Community and Technical College System; Dr. Joel Thierstein, Provost and Vice President for Academic Affairs, Kentucky State University; and Dr. Vince Kellen, Senior Vice Provost for Academic Planning, Analytics and Technologies, University of Kentucky

Performance Presentations

2. Murray State University
3. Kentucky Adult Education
 
Action and Information Items

4. CPE President’s Report to the Council
5. Kentucky Department of Education Report - Presentation  
6. ACTION: Improving Educator Quality 
7. ACTION: B.S. in Music Business, Murray State University   
8. ACTION: Madisonville Community College Waiver Request  
9. Mini-Grants for Near Completers  
10. 2011-15 Strategic Agenda Midterm Report  
11. 2013-14 Tuition Setting Process Update  
12. Community on Equal Opportunities Report  
13. Committee Appointments  

Reports from the Institutions  

Resolutions

Other Business

Next Meeting, February 7-8, 2013

Adjournment

* A lunch break will be taken midway through the meeting (lunch provided for CPE members only).