I.
Call to Order and Roll Call
II.
Approval of the Minutes
B.
KDE Commissioner Report
C.
Update from the Student Council Member
IV.
Academic & Strategic Initiatives Committee – Report & Action Items
A.
*Proposed New Academic Program at Morehead State University – Master of Social Work (CIP 44.0701)
B.
*Academic Readiness Indicators for 2025-2027
1.
KCTCS New Programs Approved Between June-Sept 2024
2.
Update on the Mid-term Review of the 2022-30 Statewide Strategic Agenda
3.
Healthcare Workforce Investment Fund Update
4.
Heroes to Healers (H2H)
V.
Finance Committee – Report & Action Items
A.
*Memorandum of Understanding – Nonresident Tuition at Northern Kentucky University
B.
*Proposed Raze and Replace Asset Preservation Pool Project - Somerset Community College, Laurel South Campus, Phases I and II
C.
Proposed Raze and Replace Asset Preservation Pool Project - Southeast KY Community and Technical College, Whitesburg Campus
1.
University of Louisville, 2024-25 Tuition and Fee Rates
2.
Endowment Match Program
3.
Performance Funding Work Group
VI.
Executive Committee – Report
VII.
Statewide Strategic Agenda Discussion - University of Louisville
VIII.
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