I.
Call to Order and Roll Call
II.
Approval of the Minutes*
III.
Proposed Council Resolution*
V.
2023 Legislative Session Recap
VI.
Kentucky State University Update
A.
Quarterly Report: November 2022 - February 2023
B.
Modifications to Kentucky State University Management Improvement Plan*
VII.
Academic & Strategic Initiatives Committee – Report & Action Item
A.
Amendments to the Kentucky Dual Credit Policy*
B.
Postsecondary Feedback Report
C.
Overview the Academic Program Approval Process and the Academic Program Review Process
D.
Academic Programs Report - Academic Year 2021-22
E.
New Academic Program Approved at KCTCS in January 2023
F.
2023 Convenings for Promoting Student Success
G.
Update on Healthcare Workforce Initiatives
VIII.
Finance Committee – Report and Action Item
A.
2023-24 Tuition and Mandatory Fee Policy*
B.
Tuition and Fee Recommendation*
C.
KCTCS Interim Capital Project*
D.
Performance Funding Model Review Update
IX.
Executive Committee – Report
A.
2023 President Evaluation
C.
Committee Appointments
X.
Campus Good News Reports
A.
Eastern Kentucky University
B.
Kentucky State University
C.
Morehead State University
D.
Murray State University
E.
Northern Kentucky University
F.
University of Kentucky
G.
University of Louisville
H.
Western Kentucky University
I.
Kentucky Community & Technical College System
J.
Association of Independent Kentucky Colleges and Universities