I.
Call to Order and Roll Call
II.
Approval of the Minutes*
III.
Statewide Strategic Agenda Discussions with Campus Presidents
A.
Morehead State University
B.
Kentucky Community and Technical College System
IV.
Staff Updates and Discussion Items
B.
2023 Legislative Implementation Update
C.
Kentucky State University Update
A.
Delegation of Authority to Finance Committee to Approve 2023-24 Tuition and Fee Proposals for UK, UL, KSU, MoSU, NKU and KCTCS*
B.
Delegation of Authority to Executive Committee to Approve Regulations for Healthcare Workforce Investment Fund*
VI.
Academic & Strategic Initiatives Committee – Report & Action Items
A.
Proposed New Academic Programs*
1.
B.S., Animal Equine Science – Murray State University
2.
Ph.D., Linguistics – University of Kentucky
B.
New Academic Program Approved at KCTCS
C.
Update on Career Development Collaboration Efforts
D.
Investigating the Financial Tipping Point: The Effect of Unmet Financial Need and Student Retention
VII.
Finance Committee – Report and Action Items
A.
Campus Tuition and Fee Proposals for Academic Year 2023-24*
1.
Eastern Kentucky University
2.
Murray State University
3.
Western Kentucky University
B.
Interim Capital Project Request - University of Louisville – Ekstrom Library Expansion*
C.
Delegation of Authority to Approve Insurance Claim Projects*
D.
Interstate Tuition Reciprocity Agreements*
1.
Kentucky/Ohio Agreements (2023-2025)
2.
Kentucky/West Virginia Agreement (2023-2025)
E.
Performance Funding Model Review Update
F.
Biennial Budget Development Update
VIII.
Executive Committee – Report and Action Items
A.
2023-24 CPE Agency Budget*
B.
2022-23 Annual Review of the Agency’s Work
IX.
Committee on Equal Opportunities – Report
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
A.
Committee Appointments