Council on Postsecondary Education
Last published on Jan 18, 2024 12:49 PM EST
Council Business Meeting - Jan. 19, 2024 @ 10am ET
Virtual meeting via ZOOM - https://us02web.zoom.us/j/89129396618
I.
Call to Order and Roll Call
agenda-2024-01-19-bm
II.
Approval of the Minutes*
draft minutes-2023-11-17-ws
draft minutes-2023-11-17-bm
III.
Nominating Committee – Report and Action Item
NC Report - Jan 2024
A.
Election of the 2024 CPE Chair and Vice Chair*
IV.
CPE President Report
Presidents report - Jan 2024
60X30 Attainment 2024
V.
KDE Commissioner Report
VI.
Academic & Strategic Initiatives Committee – Report & Action Items
A.
Cultural Competence Credential Certification – Morehead State University*
CCCC Approval - Morehead
CCCC Application - Morehead State University (2023)
B.
Proposed New Academic Programs*
New Academic Programs - January 2024
1.
MAC, STEM Master of Accountancy – Northern Kentucky University
NKU STEM MAC - Proposed Program Summary
2.
MBA, STEM MBA – Northern Kentucky University
NKU STEM MBA - Proposed Program Summary
C.
KCTCS new programs approved between July-Dec 2023
Approved KCTC Programs- Jan 2024
D.
SJR 98 and Academic Programming
SJR 98 and Academic Programming - Jan 2024
Slides - SJR 98 and Academic Programming
E.
Kentucky Innovative Scholarship Pilot Program report for 2022-23
KY Scholarship Report 22-23
KISPP Report - Nov 2023
F.
HB 200 Healthcare Workforce Investment Fund Implementation Update
HWIF Implementation Plan Update - Jan 2024
Slides - HWIF Update
G.
2024 Student Success Summit
SSS 2024
VII.
Finance Committee – Report & Action Items
A.
Interim Capital Project Requests*
1.
Elizabethtown Community & Technical College – Science Building
Interim Capital Project - Etown - Jan 2024
Ltr - KCTCS project
2.
Kentucky State University – Blazer Library and Carver Hall
Interim Capital Projects - KSU - Jan 2024
Ltr - KSU projects
B.
2024-26 Biennial Budget Update
Biennial Budget Update, Jan 16, 20224
C.
Higher Education Institution Financial Reporting and Oversight
Financial Reporting and Oversight Briefing - Jan 2024
VIII.
Executive Committee – Report & Action Items
A.
KSU Management Improvement Plan Revision*
KSU Reporting Template and Management Plan Revision 1.19.24
KSU Attch - Proposed Required Reporting Package
IX.
Statewide Initiatives Decreasing Debt Among Undergraduate Completers at Kentucky Public Institutions
Student Debt Report - Jan 2024
X.
Campus Good News Reports
A.
Eastern Kentucky University
EKU - Jan 2024
B.
Kentucky State University
KSU - Jan 2024
C.
Morehead State University
MoSU - Jan 2024
D.
Murray State University
MuSU - Jan 2024
E.
Northern Kentucky University
NKU - Jan 2024
F.
University of Kentucky
UK - Jan 2023
G.
University of Louisville
UL - Jan 2024
H.
Western Kentucky University
WKU - Jan 2024
I.
Kentucky Community & Technical College System
KCTCS - Jan 2024
J.
Association of Independent Kentucky Colleges and Universities
AIKCU - Jan 2024
XI.
Other Business
XII.
Adjournment