I.
Call to Order and Roll Call
II.
Approval of the Minutes*
III.
CPE President Report
IV.
KDE Commissioner Report
A.
Recommendations of SJR 98 Study*
VI.
Academic & Strategic Initiatives Committee – Report & Action Items
A.
Proposed New Academic Programs*
1.
B.A., Sports Leadership – University of Kentucky
2.
B.S., Statistics and Data Science – University of Kentucky
B.
Initiatives and Staff Updates
1.
Preliminary Enrollment for Fall 2023
2.
CPE’s kynector Partnership with CHFS
3.
CLIMB Health Initiative
4.
Commonwealth Education Continuum
VII.
Finance Committee – Report and Action Items
A.
Interim Capital Project Requests – KCTCS*
1.
Big Sandy CTC - Pikeville Nursing Renovation - $1,500,000
2.
Southcentral CTC - Franklin Simpson Center Roof Replacement - $1,200,000
3.
Southcentral CTC - Signage - $1,200,000
4.
Owensboro CTC - Mobile Healthcare Labs - $2,000,000
5.
Bluegrass CTC - Property Acquisition - $4,000,000
B.
KCTCS Study on Resource and Program Optimization (Huron report)
C.
Update on Student Debt in Kentucky
VIII.
Executive Committee – Report
A.
Remaining 2024 CPE Board Meeting Dates
B.
Kentucky State University Management Improvement Plan Revision
IX.
Committee on Equal Opportunities – Report
X.
Campus Good News Reports
A.
Eastern Kentucky University
B.
Kentucky Community & Technical College System
C.
Kentucky State University
D.
Morehead State University
E.
Murray State University
F.
Northern Kentucky University
G.
University of Kentucky
H.
University of Louisville
I.
Western Kentucky University
J.
Association of Independent Kentucky Colleges and Universities
A.
Committee Appointments