AGENDA
Executive Committee
July 1, 2004
9:30 a.m. (ET)
Council on Postsecondary Education
Meeting Room A
Frankfort, KY

1. Roll Call
2. Approval of Minutes (39K PDF)
3. 2004 Strategic Planning Process (96K PDF - includes attachments)
4. Comprehensive Funding Model Review (54K PDF - includes attachments)
5. Endowment Match Program Guideline Revisions (347K PDF - includes attachments)
6. 2004 Governor's Conference on Postsecondary Education Trusteeship (31K PDF)
7. Other Business
   1. Non-Profit Corporation (30K PDF)
   2. 2004-05 Agency Budget (57K PDF)
   3. 2004-06 Budget/Public Services Continuation Plan Update (65K PDF - includes attachments)
8. Adjournment