Council on Postsecondary Education
Last published on Mar 28, 2024 04:32 PM EDT
CPE Board Meeting - March 28, 2024 @ 1:00 p.m. ET
CPE Offices, Conf Rm B - 100 Airport Road, Frankfort, KY 40601
I.
Call to Order and Roll Call
agenda-2024-03-28-bm
II.
Approval of the Minutes*
draft minutes-2024-01-18-jm
draft minutes-2024-01-18-ws
draft minutes-2024-01-19-bm
III.
Reports and Updates
A.
CPE President Report
Presidents report - March 2024
B.
KDE Commissioner Report
C.
Update from the Student Council Member
D.
KHEAA and KHESLC’s Role in College Affordability
KHEAA KHESLC Update - March 2024
IV.
Academic & Strategic Initiatives Committee – Report & Action Items
A.
Proposed New Academic Programs*
New Academic Programs - March 2024
1.
B.S., Applied Engineering (CIP 15.0000) - University of Louisville
Program Summary_UofL BS Applied Engineering
2.
B.S., Biochemistry (CIP 26.0202) - University of Louisville
Program Summary_UofL, BS Biochemistry
3.
B.S., Exercise Physiology (CIP 26.0908) - University of Louisville
Program Summary_UofL, BS Exercise Physiology
4.
M.S., Artificial Intelligence in Medicine (CIP 11.0102) - University of Louisville
Program Summary_UofL, MS AI in Medicine
5.
B.S., Data Science (CIP 30.7001) - Western Kentucky University
Program Summary_WKU, BS Data Science
6.
B.S., Neuroscience (CIP 26.1501) - Western Kentucky University
Program Summary_WKU, BS Neuroscience
B.
Dual Credit Policy Revision*
Dual Credit Policy Staff Note - March 2024
Revisions to Dual Credit Policy
C.
Annual Report of Academic Programs - Academic Year 2022-23
AY 22-23 New Closed and Reviewed Programs
D.
Report: Unlocking Enrollment Barriers for Parenting Students
Report on Parenting Student Success
V.
Finance Committee – Report & Action Items
A.
Tuition Setting Process for Academic Year 2024-25
Tuition Setting for Academic Year 2024-25
Tuition and Mandatory Fee Policy 2023-25
B.
Campus Tuition and Fee Proposal for Academic Year 2024-25 - Kentucky State University*
KSU tuition and fee agenda item
Att A - KSU 2024-25
Att B - KSU 2024-25
C.
Revisions to 2022-24 Endowment Match Program Guidelines*
Endowment Match Program Guidelines Revisions
Proposed Revisions - EMP Guidelines
D.
2024-2026 Budget Development Update
Budget Development Update (03-25-24)
Attachment A - Postsecondary Institution Operating Funds (03-25-24)
Attachment B - Capital Investment (03-25-24)
Attachment C - Agency Budget - Request Executive House Senate Budget Components (03-25-24)
E.
Update on 2022-2024 Asset Preservation Funding
Asset Preservation Update - March 2024
Att - AP Funds update - March 2024
VI.
Executive Committee – Report & Action Items
A.
Annual Audit Results, year ended June 30, 2023*
FY23 Audit
B.
Revision to the Kentucky State University Management Improvement Plan*
KSU Management Plan Revision - March 2024
C.
Committee Appointments
VII.
Data Spotlight: Enrollment & Degree Attainment
Enrollment and Degree Update - March 2024
Slides - Enrollment and Credentials Update - March 2024
VIII.
Campus Good News Reports
A.
Eastern Kentucky University
EKU - March 2024 (revised 3-28-24)
B.
Kentucky State University
KSU - March 2024
C.
Morehead State University
MoSU - March 2024
D.
Murray State University
MuSU - March 2024
E.
Northern Kentucky University
NKU - March 2024
F.
University of Kentucky
UK - March 2024
G.
University of Louisville
UL - March 2024
H.
Western Kentucky University
WKU - March 2024
I.
Kentucky Community & Technical College System
KCTCS - March 2024
J.
Association of Independent Kentucky Colleges and Universities
AIKCU - March 2024
IX.
Other Business
X.
Adjournment