I.
Call to Order and Roll Call
II.
Approval of the Minutes*
III.
Report from CPE President, Aaron Thompson
IV.
Report from KDE Commissioner Jason Glass
V.
Annual Briefing from AIKCU President, OJ Oleka
VI.
Academic & Strategic Initiatives Committee - Report and Action Items
A.
Proposed New Academic Programs*
1.
NKU -- Health Administration (M.S.), CIP Code 51.0701
2.
UK -- Aerospace Engineering (B.S.), CIP Code 14.0201
3.
UK -- Aerospace Engineering (M.S.), CIP Code 14.0201
4.
UK -- Aerospace Engineering (PhD), CIP Code 14.0201
5.
UK -- Biostatistics (M.S.), CIP Code 26.1102
6.
UK -- Computer Engineering Technology (B.S.), CIP Code 15.1201
7.
UK -- Lean Systems Engineering Technology (B.S.), CIP Code 15.9999
8.
UL -- Computer Science (B.A.), CIP Code 11.0701
9.
UL -- Doctor of Social Work, CIP Code 44.0701
B.
Cultural Competency Credential Certification Process*
C.
2022-24 Academic Readiness Indicators*
D.
Statewide Academic Program Review Policy*
E.
Update on Statewide Strategic Agenda Development
VII.
Finance Committee – Report and Action Items
A.
2021-22 Campus Tuition and Mandatory Fee Proposals*
1.
University of Kentucky
2.
University of Louisville
3.
Eastern Kentucky University
4.
Kentucky State University
5.
Morehead State University
6.
Murray State University
7.
Northern Kentucky University
8.
Western Kentucky University
9.
Kentucky Community and Technical College System
B.
Interstate Tuition Reciprocity Agreements
1.
Indiana/Kentucky Agreement
2.
Ohio/Kentucky Agreements
3.
West Virginia/Kentucky Agreements
VIII.
Executive Committee – Report
A.
Committee Appointments
IX.
Committee on Equal Opportunities – Report
A.
Annual Campus Diversity, Equity & Inclusion Evaluation Report
A.
Expiring Administrative Regulations – 13 KAR 1:030, 13 KAR 2:100*
XI.
Campus “Good News” Reports