I.
Call to Order and Roll Call
II.
Approval of the Minutes*
B.
KDE Commissioner Report
C.
Update from the Student Council Member
D.
KHEAA and KHESLC’s Role in College Affordability
IV.
Academic & Strategic Initiatives Committee – Report & Action Items
A.
Proposed New Academic Programs*
1.
B.S., Applied Engineering (CIP 15.0000) - University of Louisville
2.
B.S., Biochemistry (CIP 26.0202) - University of Louisville
3.
B.S., Exercise Physiology (CIP 26.0908) - University of Louisville
4.
M.S., Artificial Intelligence in Medicine (CIP 11.0102) - University of Louisville
5.
B.S., Data Science (CIP 30.7001) - Western Kentucky University
6.
B.S., Neuroscience (CIP 26.1501) - Western Kentucky University
B.
Dual Credit Policy Revision*
C.
Annual Report of Academic Programs - Academic Year 2022-23
D.
Report: Unlocking Enrollment Barriers for Parenting Students
V.
Finance Committee – Report & Action Items
A.
Tuition Setting Process for Academic Year 2024-25
B.
Campus Tuition and Fee Proposal for Academic Year 2024-25 - Kentucky State University*
C.
Revisions to 2022-24 Endowment Match Program Guidelines*
D.
2024-2026 Budget Development Update
E.
Update on 2022-2024 Asset Preservation Funding
VI.
Executive Committee – Report & Action Items
A.
Annual Audit Results, year ended June 30, 2023*
B.
Revision to the Kentucky State University Management Improvement Plan*
C.
Committee Appointments
VII.
Data Spotlight: Enrollment & Degree Attainment
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