AGENDA
Kentucky Community and Technical College System
Board of Regents Meeting
March 11, 2005
9:00 a.m. (ET)
Mezzanine Board Room, KCTCS System Office, Versailles, Kentucky
Below are the sections that comprise the agenda for this meeting.
The documents are in Adobe Acrobat Reader format.
Quick Facts,
Itinerary,
and Agenda
A. Call to Order and Press Notification
B. Roll Call
C. Approval of Minutes
Approval of December 3, 2004, Meeting Minutes (Draft)
Approved Minutes (3/11/2005)
D. Chair's Report
F. Consent Agenda
* All items listed with an asterisk (*) are considered to be routine by the Board and will be approved by one motion. An item may be removed from the consent agenda at the request of a regent. Agenda items removed from the consent agenda will be discussed in their normal sequence at the full Board of Regents meeting. Consent agenda items will be discussed separately during committee meetings of the Board of Regents.
1. Academic Affairs and Curriculum Committee
I-4. *Action: Ratification of New Credit Certificate and Diploma Programs
I-5. *Action: KCTCS Colleges Candidates for Credentials
2. Finance Committee
J-1. *Action: Ratification of Personnel Actions
Executive Committee Agenda
Approval of November 22, 2004 Executive Committee Special Meeting Minutes
Approval of December 12, 2004 Executive Committee Meeting Minutes
Approval of February 16, 2005 Executive Committee Meeting Minutes
1. Update: 2005 KCTCS Legislative Agenda
2. Action: Mission Statement for Lexington Community College
3. Action: Proposed Revisions to KCTCS Board of Regents Bylaws Section 8.2 - Matters on Which Members May Vote
4. Action: Revisions to KCTCS Board of Regents Policy 2.8 - Separation
5. Information: Revisions to KCTCS Board of Regents Policies Related to the KCTCS Personnel Dispute Resolution Process
6. Information: KCTCS Board of Regents Policy 2.5 - KCTCS President's Performance Review
7. Information: Proposed Addition to KCTCS Board of Regents Bylaws: Section 1.3.1 - Board Development
8. Update: KCTCS Board of Regents Policies Technical Edits
H. Efficiency, Effectiveness, and Accountability Committee (Full Document)
Efficiency, Effectiveness, and Accountability Committee Agenda
Approval of May 14, 2004 Efficiency, Effectiveness, and Accountability Committee Meeting Minutes
1. Update: KCTCS Strategic Plan 2006-10 Core Indicators Workshop
I. Academic Affairs and Curriculum Committee (Full Document)
Academic Affairs and Curriculum Committee Agenda
Approval of December 2, 2004 Academic Affairs and Curriculum Committee Meeting Minutes
1. Update: Kentucky Plan for Equal Opportunities
2. Action: Quantitative Waiver Request for Gateway Community and Technical College
3. Action: Approval of New Programs
4. *Action: Ratification of New Credit Certificate and Diploma Programs
5. *Action: KCTCS Colleges Candidates for Credentials
6. Update: Accreditation Visit
7. Update: KCTCS Program Deactivations
8. Update: KCTCS Student Career Pathways
9. Update: Baccalaureate Student Transfer
10. Update: KCTCS e-Learning Programs
11. Update: KCTCS Diploma
12. Update: Student Survey Responses
J. Finance, Technology, and Human Resources Committee (Full Document)
Finance, Technology, and Human Resources Committee Agenda
Approval of December 2, 2004 Finance, Technology, and Human Resources Committee Meeting Minutes
1. *Action: Ratification of Personnel Actions
2. Information: 2005-06 KCTCS Budget Development Scenarios
3. Information: Merit Pay and Performance Review Process
4. Action: 2005-06 Tuition Rates (Revised)
5. Action: 2005-06 Salary and Benefits (Revised)
6. Update: KCTCS Quarterly Financial Report
7. Update: Information Technology
8. Update: Fulfilling the Promise Campaign
K. Executive Session
KRS 61.810 (1) (c) - Proposed or Pending Litigation
KRS 61.810 (1) (f) - Individual Personnel Matters
Nominating Committee Agenda
Approval of January 12, 2005 Nominating Committee Meeting Minutes
1. Information: 2005-07 KCTCS Board Officer Election
M. Next Meeting - June 9-10, 2005, West Kentucky Community and Technical College, Paducah, Kentucky
N. Adjournment