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Council Meetings & Records

The Council meets no less than quarterly but may call special meetings or subcommittee meetings. As per Kentucky's Open Meetings and Records laws, all Council meetings are noticed and materials made available to the public.

Note: The Council is in the process of moving board materials prior to June 2019 to another server. If you are unable to access a needed agenda or minutes document, contact Heather Faesy. We apologize for the inconvenience.

Upcoming Council & Committee Meetings

Agendas for upcoming meetings are posted approximately one week prior to the meeting date.

Date Type and Location Agenda

Dec. 6, 2019

10:00 AM

Finance Committee

Location: Council Offices, Conf Rm A

Link

Dec. 11, 2019

3:00 PM

Executive Committee  (rescheduled from original date of 12/5/19)

Location: Council Offices, Conf Rm A

 

CPE Meeting Records

Date Type Agenda Minutes*
Oct 31, 2019 Business Meeting Link  
Oct 30, 2019 Council Work Session Link  
June 28, 2019 Business Meeting Link  
June 27, 2019 Council Work Session Link  
April 26, 2019 Business Meeting Link Link 
April 25, 2019

Council Work Session

Link Link 
Feb. 22, 2019

Business Meeting

Link Link
Feb. 22, 2019 Joint Meeting of the Council, campus Presidents, and Board of Student Body Presidents Link Link
Feb. 21, 2019

Council Retreat

Link Link
Nov 16, 2018

Business Meeting

Southcentral Kentucky Community & Technical College, Bowling Green

   
Nov 16, 2018 2018 Annual Performance Presentations – Research Universities
Southcentral Kentucky Community & Technical College, Bowling Green
   
Nov 15, 2018

2018 Annual Performance Presentations – Comprehensive Universities
Southcentral Kentucky Community & Technical College, Bowling Green

   
Oct 25, 2018

Special-called Meeting

CPE Offices, Frankfort

   
Sept 21, 2018 Business Meeting
CPE Offices, Conf. Rm A, Frankfort
   
Sept 20, 2018 Attorney General Office, 1024 Capital Center Drive, Frankfort
Conference Room A/B (2nd floor)
   
July 18, 2018 Special-called Meeting
CPE Offices, Conf. Rm A, Frankfort
   
June 22, 2018 Business Meeting
CPE Offices, Conf. Rm A, Frankfort
   
June 21, 2018 Council Work Session
CPE Offices, Conf. Rm A, Frankfort
   
Apr 27, 2018

Business Meeting
University of Louisville, University Club, 200 East Brandeis Ave.

   
Apr 26, 2018

Work Session, UofL Briefing, & Dinner
University of Louisville, University Club, 200 East Brandeis Ave.

   
Feb 2, 2018

Council Business Meeting

Council Offices, Frankfort

   
Feb 2, 2018

Joint Meeting of the Council, Board of Student Body Presidents, and College Presidents

Council Offices, Frankfort

   
Feb 1, 2018

Council Retreat

UK/Lexmark Center for Innovation, Lexington

   
Nov. 3, 2017 Council Business Meeting

Elizabethtown Community & Technical College

   
Nov. 2, 2017

Council Work Session

Elizabethtown Community & Technical College

   
Sept. 11, 2017

Council Business Meeting

Louisville Marriott East, Louisville

   
Jun. 16, 2017

Council Business Meeting

Spalding University, Louisville

   
Jun. 15, 2017

Council Work Session

Spalding University, Louisville

   
Mar. 31, 2017

Council Business Meeting

Northern Kentucky University, Highland Heights

   
Mar. 30, 2017

Council Work Session

Northern Kentucky University, Highland Heights

   
Feb. 3, 2017

Council Business Meeting

Council Offices, Frankfort

   
Feb. 3, 2017

Joint Meeting of the Board of Student Body Presidents, College Presidents and Council

Council Offices, Frankfort

   
Feb. 2, 2017

Council Retreat

Kentucky Chamber of Commerce Conference Room, Frankfort

   
November 18, 2016  Business Meeting
Owensboro Community and Technical College, Owensboro
   
November 17, 2016 Work Session and Campus Tour
Owensboro Community and Technical College Owensboro
   
September 23, 2016 Business Meeting
Eastern Kentucky University, Richmond
   
September 22, 2016 Campus Briefing and Tour
Eastern Kentucky University, Richmond
   
September 22, 2016 New Member Orientation
Eastern Kentucky University, Richmond
   
June 3, 2016 Business Meeting
Union College, Barbourville
   
June 2, 2016 Work Session and Campus Tour
Union College, Barbourville
   
April 26, 2016 Business Meeting
Western Kentucky University, Bowling Green
   
April 26, 2016 Work Session and Campus Tour
Western Kentucky University, Bowling Green
   
April 25, 2016 Work Session
Western Kentucky University, Bowling Green
   
February 12, 2016 Business Meeting
Council Offices, Frankfort
   
February 12, 2016 Work Session
Council Offices, Frankfort
   
November 13, 2015 Business Meeting
Gateway Community and Technical College, Florence
   
November 12, 1015 Work Session and Campus Tour
Gateway Community and Technical College, Florence
   
September 29, 2016 Business Meeting
Marriott Griffin Gate, Lexington
   
June 12, 2015 Business Meeting
Hazard Community and Technical College, Hazard
   
June 11, 2015 Campus Briefings and Tours
Alice Lloyd College, Hindman Settlement School, University Center of the Mountains
   
April 17, 2015 Business Meeting
Morehead State University, Morehead
   
April 16, 2015 Work Session and Campus Tour
Morehead State University, Morehead
   
February 13, 2015 Business Meeting
Council Offices, Frankfort
   
February 13, 2015 Retreat, Day Two
Council Offices, Frankfort
   
February 12, 2015 Retreat, Day One
Council Offices, Frankfort
   
November 21, 2014 Business Meeting
Bluegrass Community and Technical College, Lexington
   
November 20, 2014 Work Session and Campus Tour
Bluegrass Community and Technical College, Lexington
   
September 16, 2014 Business Meeting
Kentucky State University, Frankfort
   
September 15, 2014 Work Session and Campus Tour
Kentucky State University, Frankfort
   
June 20, 2014 Business Meeting
Centre College, Danville
   
June 19, 2014 Work Session, Briefing and Campus Tour
Centre College, Danville
   
April 29, 2014 Business Meeting
Murray State University, Murray
   
April 28, 2014 Work Session, Briefing and Campus Tour
Murray State University, Murray 
   

* Minutes will be posted after formal approval by the Council.


Subcommittees of the Council

Below are the subcommittees of the Council. Agendas for upcoming meetings are posted approximately one week prior to the meeting date. 

Academic and Strategic Initiatives Committee

Date Location Agenda Minutes*
Oct 8, 2019 Council Offices, Frankfort Link  
June 14, 2019 Council Offices, Frankfort Link Link

Executive Committee

Date Location Agenda Minutes*

Oct 8, 2019

Council Offices, Frankfort

Link  

Sept 5, 2019

Council Offices, Frankfort

Link  
Aug 12, 2019 Council Offices, Frankfort Link  
July 3, 2019 Council Offices, Frankfort    
June 28, 2019 Midway University, Midway Link  
Jan 31, 2019 Council Offices, Frankfort Link  
Jan 23, 2019 Council Offices, Frankfort Link  
Nov 15, 2018 Southcentral Kentucky Community & Technical College    
June 22, 2018 Council Offices, Frankfort    
Apr 27, 2018 CANCELED    
Nov 3, 2017 Elizabethtown Community & Technical College    
Sept 19, 2017 Council Offices, Frankfort    
June 16, 2017 Spalding University, Louisville    
June 5, 2017 Blue & Co., Lexington    
March 31, 2017 Northern Kentucky University    
February 3, 2017 Council Offices, Frankfort    
November 18, 2016 Owensboro Community and Technical College    
June 3, 2016 Union College    
May 24, 2016 Blue and Co., Lexington    
April 26, 2016 Western Kentucky University    
November 13, 2015 Gateway Community and Technical College    
June 12, 2015 Hazard Community and Technical College    
June 1, 2015 Blue and Co., Lexington    
April 17, 2016 Morehead State University, Morehead    
November 21, 2014 Bluegrass Community and Technical College    
June 20, 2014 Centre College, Danville    
June 2, 2014 Blue and Co., Lexington    
April 29, 2014 Murray State University, Murray    

Finance Committee

Date Location Agenda Minutes*
Oct 16, 2019 Council Offices, Frankfort Link   
Oct 2, 2019 Council Offices, Frankfort Link Link
Sept 10, 2019 Council Offices, Frankfort Link Link
Aug 12, 2019 Council Offices, Frankfort Link Link
June 14, 2019 Council Offices, Frankfort Link  Link

Nominating Committee

Date Location Agenda

Feb 21, 2019

Council Offices, Frankfort Link

Feb 1, 2018

UK/Lexmark Center for Innovation, Lexington Link
Jan 10, 2017 Council Offices, Frankfort  
Feb 12, 2016 Council Offices, Frankfort Link
Feb 12, 2015 Board Room, KY Broadcasters Association, Frankfort, KY Link

Ad Hoc Committees

Date Committee Name & Location Agenda
Feb 11, 2019

2019 Council Retreat Committee

Council Offices, Conf Rm C

Link
Jan 9, 2019

2019 Council Retreat Committee

Council Offices, Conf Rm B

Link
Dec 4, 2017

2018 Council Retreat Committee

Council Offices, Conf Rm A

Link

Last Updated 12/3/2019