Council on Postsecondary Education
Last published on Sep 06, 2024 06:13 PM EDT
Finance Committee - Sept. 9, 2024 @ 1pm ET
Virtual Meeting via ZOOM - https://us02web.zoom.us/j/89129396618
I.
Call to Order and Roll Call
agenda-2024-09-09-fc
II.
Approval of Minutes (from June 10, 2024)
draft minutes-2024-06-10-fc
III.
Action items
A.
Memorandum of Understanding – Nonresident Tuition at Northern Kentucky University
NKU Nonresident MOU Modification
Proposed 2024 NKU MOU
B.
Proposed Raze and Replace Asset Preservation Pool Projects
1.
Somerset Community College, Laurel South Campus, Phases I and II
Raze and Replace Project - SCC Laurel South Building
SCC Laurel South Building
SCC Laurel South Building - Feasibility Study
2.
Southeast KY Community and Technical College, Whitesburg Campus Pedestrian Bridge
Raze and Replace Project - SEKY CTC Whitesburg Bridge
SEKY CTC Whitesburg Bridge
SEKY CTC Whitesburg Bridge - Feasibility Study
IV.
Staff Updates
A.
University of Louisville, 2024-25 Tuition and Fee Rates
UofL 2024-25 Tuition and Fee Rates
B.
Endowment Match Program
Bucks for Brains Update - Sept 2024
FY 2022-24 Bucks for Brain Usage By Sector and Institution
C.
Performance Funding Work Group
Performance Funding Update - Sept 2024
V.
Other Business
VI.
Adjournment