I.
Call to Order and Roll Call
II.
Appointment of Temporary Chair, per Council bylaws
V.
Approval of the Minutes
B.
KDE Commissioner Report
C.
Student Council Member
VII.
Academic & Strategic Initiatives Committee – Report & Action Items
A.
Proposed New Academic Programs*
1.
University of Louisville – Bachelor of Science, Communication Sciences and Disorders (CIP 51.0201)
2.
University of Kentucky – Bachelor of Science, Pharmaceutical Science (CIP 51.2010)
B.
Proposed Revisions to the 2022-30 Statewide Strategic Agenda*
1.
2024 Fall Preliminary Enrollment
2.
Nuclear Medicine Technology Program Grants Awarded
3.
Futuriti: A Kentucky College and Career Platform
VIII.
Finance Committee – Report & Action Items
A.
Proposed Revisions to the 2024-2026 Asset Preservation Pool Guidelines and 2022-2024 Asset Preservation Pool Guidelines*
B.
Interim Capital Projects*
1.
Morehead State University – Raze and Replace Normal Residence Hall
2.
Maysville Community and Technical College Montgomery Campus Welding Lab Renovation
1.
Southeast Kentucky Community and Technical College, Whitesburg Campus Pedestrian Bridge Raze and Replace Project
2.
Performance Funding Work Group
3.
Components of the Total Cost of Attendance
4.
Tuition Setting Process for Academic Year 2025-26
IX.
Committee on Equal Opportunities - Report
X.
Executive Committee – Report and Recommendation
A.
Executive Committee meeting dates for Calendar Year 2025*
B.
Study directed by Senate Bill 91
C.
Committee Appointments
XI.
Strategic Update from Association of Independent Kentucky Colleges and Universities
Break for lunch (approximately 11:45-12:30 p.m.)
XII.
SJR 179 Report from Kentucky Community and Technical College System
XIII.
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
XIV.
Closed Session due per KRS. 61.810(1)(f) to discuss individual personnel matters