I.
Call to Order and Roll Call
II.
Oath of Office for New Council Member
IV.
Approval of the Minutes
V.
Statewide Strategic Agenda Discussions with Campus Presidents
A.
Murray State University, Dr. Bob Jackson
B.
University of Louisville, Dr. Kim Schatzel
VII.
KDE Commissioner Report
VIII.
Academic and Strategic Initiatives Committee - Report and Action Items
A.
Proposed New Academic Programs
1.
B.S./B.A., Criminal Justice - University of Kentucky
2.
M.S., Criminal Justice - University of Kentucky
B.
Initiatives and Staff Updates
1.
Kentucky's Adult Learner Initiatives
2.
Summer Bridge Programs
3.
Strategic Communications on the Value of Postecondary Education
4.
2023 Healthcare Workforce Collaboratory
IX.
Finance Committee - Report and Action Items
A.
2024-2026 Biennial Budget Recommendation
1.
Postsecondary Institution Request - Operating Funds
2.
Postsecondary Institution Request - Capital Investment
3.
CPE Agency Budget Request
B.
Interim Capital Project Request - KSU Fiber Infrastructure Project
C.
Workforce Development Trust Fund Report
X.
Executive Committee - Report and Action Items
A.
Revised Meeting Schedule
B.
Revisions to the Policy for New Board Member Orientation and Education Program
C.
Modifications to the Kentucky State University Management Improvement Plan
XI.
Campus Good News Reports
A.
Committee Appointments