AGENDA
Council of Chief Academic Officers
July 18, 2005
1:00 p.m. – 4:00 p.m. (ET)
Council on Postsecondary Education
Meeting Room A
Frankfort, KY

1. Business Transfer Framework Signing
2. Approve June 2, 2005 Meeting Summary

Discussion

3. Accessibility of Electronically Delivered Instruction and Services (Myk Garn, Cyndi Rowland, Norb Ryan)
4. General Education Transfer Initiative (Sandra Jordan – MuSU)
5. Remediation Study Results (Heidi Hiemstra)
6. Trust Fund Guidelines and Performance Funding Indicators
7. Program Productivity Summary Report (Sherri Noxel)
8. 2006 Faculty Development Conference Changes (Myk Garn)
9. Mission Parameters
10. Use of Performance Indicators
11. CCAO Summer Retreat
    
    Possible Retreat Topics:
    • CPE Transfer and Remediation Studies: Policy Implications
    • Performance Funding Measures and Key Indicator Goals
    • CPE November Budget Request: Issues and Needs - Trust Fund Requests
12. September Meeting Date/Time (alternative to the Trusteeship Conference)

Updates

13. CAS Implementation Status (CAOs)
14. KEES Revision Process (Jim Applegate)
15. Educational Leadership Initiative (Jim Applegate)
16. Council Workgroups (Jim Applegate)
17. Kentucky Campus Compact (Linda Linville)
18. Teacher Quality Summit VI: October 24-25
19. New CPE Website