Agenda - February 8, 2013

AGENDA
Council on Postsecondary Education
Friday, February 8, 2013
9:00 a.m.
CPE Meeting Room A, Frankfort, Kentucky

Welcome

Roll Call

Approval of Minutes

1. ACTION: Election of CPE Chair and Vice Chair

Performance Presentations

2. University of Louisville

3. University of Kentucky

Action and Information Items

4. CPE President’s Report to the Council

5. Commissioner of Education Report

6. A Preliminary Analysis of Employment Outcomes of College Graduates

Presentation

7. ACTION: 2011-15 Strategic Agenda Revisions to Metrics and Strategies

8. ACTION: 2013-14 Tuition Policy (Attachments)

9. ACTION: Kentucky Science and Technology Corporation Investment and Grantee Guidelines (Attachment A, Attachment B)

10. Fall Enrollment Report

11. 2013 Legislative Session Update

12. Committee on Equal Opportunities Update

13. CPE Committee Appointments

Reports from the Institutions

Other Business

Next Meeting – April 17-18, 2013, Lindsey Wilson College

Adjournment

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