Finance Committee - June 6, 2023 @ 1pm ET

Virtual Meeting via ZOOM - https://cpe-ky-gov.zoom.us/j/89129396618
Last published on Jun 05, 2023 12:39 PM EDT
I.
Call to Order and Roll Call
agenda-2022-06-06-fc
II.
Approval of Minutes (from March 21, 2023)
draft minutes-2023-03-21-fc
III.
Campus Tuition and Fee Proposals for Academic Year 2023-24
Campus Tuition and Fee Proposals (06-06-23)
A.
Eastern Kentucky University
EKU Attachments
B.
Kentucky State University
KSU Attachments
C.
Murray State University
MuSU Attachments
D.
Western Kentucky University
WKU Attachments
IV.
Delegation of Authority to Approve Tuition Proposals
Delegation of Authority to Approve Tuition Proposals
V.
Interim Capital Project Request
Interim Capital Project - UofL Ekstrom Library Expansion
A.
University of Louisville – Ekstrom Library Expansion
UofL Board approval of Ekstrom Library Expansion 4-20-2023
UofL Library addition-CPE-5-9-23 (002) letter to Bill Payne
VI.
Delegation of Authority to Approve Insurance Claim Projects
Delegation of Authority to Approve Insurance Claim Projects (06-06-23)
VII.
Interstate Tuition Reciprocity Agreements
Reciprocity Agreements 2023
A.
Kentucky/Ohio Agreements (2023-2025)
OH KY Agreement 1 - Marked Up
OH KY Agreement 2 - Marked Up
OH KY Agreement 3 - Marked Up
B.
Kentucky/West Virginia Agreement (2023-2025)
WV-KY Tuition Reciprocity Agreement - Marked Up
VIII.
Performance Funding Model Review Update
Att A - PEWG Meeting Agenda (04-19-23)
Performance Funding Review Update - June 2023
Att B - PEWG Meeting Slides (Final 04-19-23)
IX.
Biennial Budget Development Update
Budget Development Update (06-06-23)
X.
Other Business
XI.
Adjournment