KY COUNCIL ON POSTSECONDARY EDUCATION BUSINESS MEETING June 25, 2021 – 10:00 a.m. ET Kentucky State University, 105 University Dr, Frankfort, KY 40601 - Rm 238 A/B Livestream: https://www.youtube.com/c/KentuckyCouncilOnPostsecondaryEducationFrankfort *Indicates action item I. Call to Order and Roll Call II. Approval of the Minutes* ........................................................................................... 3 III. Report from CPE President, Aaron Thompson ..................................................... 15 IV. Report from KDE Commissioner Jason Glass V. Annual Briefing from AIKCU President, OJ Oleka ................................................ 18 VI. Academic & Strategic Initiatives Committee - Report and Action Items .............. 20 A. Proposed New Academic Programs* .................................................................. 22 1. NKU -- Health Administration (M.S.), CIP Code 51.0701 ............................ 23 2. UK -- Aerospace Engineering (B.S.), CIP Code 14.0201 ............................ 28 3. UK -- Aerospace Engineering (M.S.), CIP Code 14.0201 ........................... 32 4. UK -- Aerospace Engineering (PhD), CIP Code 14.0201 ............................ 37 5. UK -- Biostatistics (M.S.), CIP Code 26.1102 .............................................. 41 6. UK -- Computer Engineering Technology (B.S.), CIP Code 15.1201 .......... 44 7. UK -- Lean Systems Engineering Technology (B.S.), CIP Code 15.9999 ....................................................................................... 49 8. UL -- Computer Science (B.A.), CIP Code 11.0701 .................................... 56 9. UL -- Doctor of Social Work, CIP Code 44.0701 ......................................... 62 B. Cultural Competency Credential Certification Process* ...................................... 67 C. 2022-24 Academic Readiness Indicators* .......................................................... 75 D. Statewide Academic Program Review Policy* ................................................... 77 E. Update on Statewide Strategic Agenda Development ........................................ 83 VII. Finance Committee – Report and Action Items ...................................................... 99 A. 2021-22 Campus Tuition and Mandatory Fee Proposals ................................. 100 1. University of Kentucky ............................................................................ 113 2. University of Louisville ............................................................................ 118 3. Eastern Kentucky University ................................................................... 122 4. Kentucky State University ....................................................................... 126 5. Morehead State University ..................................................................... 128 6. Murray State University ......................................................................... 130 Kentucky Council on Postsecondary Education Upcoming Meetings: http://cpe.ky.gov/aboutus/meetings 100 Airport Road, Frankfort KY 40601 Meeting Records: http://cpe.ky.gov/aboutus/records/ Ph: (502) 573-1555 http://cpe.ky.gov Kentucky Council on Postsecondary Education Meeting Agenda – Page 2 June 25, 2021 7. Northern Kentucky University ................................................................. 134 8. Western Kentucky University .................................................................. 137 9. Kentucky Community and Technical College System ............................ 139 B. Interstate Tuition Reciprocity Agreements ........................................................ 141 1. 2021-25 Indiana/Kentucky Agreement ................................................... 147 2. 2021-23 Ohio/Kentucky Agreements ...................................................... 154 3. 2021-23 West Virginia/Kentucky Agreement .......................................... 174 VII. Executive Committee – Report .............................................................................. 177 A. Committee Appointments VIII. Committee on Equal Opportunities – Report ........................................................ 178 A. Annual Campus Diversity, Equity & Inclusion Evaluation Report ..................... 182 IX. Council Action Items A. Expiring Administrative Regulations – 13 KAR 1:030, 13 KAR 2:100* .............. 184 X. Campus “Good News” Reports ............................................................................. 187 XI. Other Business XII. Adjournment Next business meeting: September 14, 2021 Trusteeship Conference: September 14-15, 2021 Kentucky Council on Postsecondary Education Upcoming Meetings: http://cpe.ky.gov/aboutus/meetings 100 Airport Road, Frankfort KY 40601 Meeting Records: http://cpe.ky.gov/aboutus/records/ Ph: (502) 573-1555 http://cpe.ky.gov DRAFT MINUTES Council on Postsecondary Education Type: Work Session Date: April 15, 2021 Time: 2:00 p.m. ET (actual start time was delayed 20 minutes due to technical issues) Location: Virtual Meeting – Council members by teleconference. Public viewing on the CPE YouTube page. Minutes Approval Status: Draft; to be reviewed for approval at the June 25, 2021 meeting. WELCOMING & CALL TO ORDER The Council on Postsecondary Education met Thursday, April 15, 2021, at 2:20 p.m., ET. Pursuant to Executive Order 2020-243 and a memorandum issued by the Finance and Administration Cabinet dated March 16, 2020, and in an effort to prevent the spread of Novel Coronavirus (COVID-19), the CPE met utilizing a video teleconference. Members of the public were invited to view the meeting virtually on the CPE YouTube page. ATTENDENCE Members attended: Muhammad Babar, Colby Birkes, Eric Farris, Lori Harper, Karyn Hoover, Lucas Mentzer, Richard Nelson, Vidya Ravichandran, Robert Staat, Madison Silvert, Doris Thomas, Kevin Weaver, Carol Wright, and Commissioner Jason Glass. Members not in attendance: Ronald Beal and Kristi Nelson. CPE President Aaron Thompson served as the facilitator of the meeting in the absence of a chair and as Secretary of the board, per the CPE Bylaws. Heather Faesy, CPE’s senior associate for Board Relations, served as recorder of the meeting minutes. INTRODUCTION OF NEW COUNCIL MEMBERS President Thompson introduced the three new Council members, each of whom were appointed on April 9, 2021. 3 • Ms. Karyn Hoover of Jamestown recently retired after 27 years as an elementary education teacher in the Russell County school district. Among teaching grade levels preschool through second grade, she focused her efforts on closing achievement gaps, mentoring new teachers and building relationships with students and their families. She received a bachelor's degree in elementary education from Eastern Kentucky University and completed a 5th year degree at Western Kentucky University. Her term expires on December 31, 2025. • Mr. Madison Silvert of Owensboro is the president of The Malcolm Bryant Corporation, a community-oriented and full-service real estate development firm. Prior to this, he served as president and executive vice president of the Greater Owensboro Economic Development Corporation. Silvert earned a bachelor’s degree in economics from Centre College and a juris doctorate from the University of Louisville Brandeis School of Law. His term expires December 31, 2025. • Ms. Doris Thomas of Smiths Grove recently retired from her position as Vice President of Development and Community Outreach for Med Center Health, a six hospital healthcare system with approximately 40 other health related entities. Additionally, she served as Vice President of Marketing and was the Corporate Spokesperson for the majority of her career at Med Center Health. She received a bachelor’s degree in Speech Communication and a master’s degree in Corporate Communication, both from Western Kentucky University. Her term expires December 31, 2026. Each new member will take the oath of office at the business meeting on April 16, 2021. NEXT STATEWIDE STRATEGIC AGENDA DEVELOPMENT With facilitation from Stefanie Ashley of the EKU Facilitation Center, Council members engaged in a discussion about the Mission, Vision and Values that would drive the pillars of the next statewide strategic agenda. The board responded to a number questions including: • What are Kentucky's greatest strengths, and where are we leading the way? • What are you proud of? • What will be different for Kentucky and/or its residents in 2030 when 60% of Kentuckians have achieved a high-quality postsecondary degree or certificate? 4 • Thinking beyond 2030, what is the ultimate outcome or aspiration of a strong, vibrant postsecondary education system in Kentucky? • What is your biggest, boldest dream for what postsecondary education can achieve? • What principles or beliefs must guide decisions and behaviors for the strategic agenda to be successful? • What role does CPE play in helping higher education achieve this lofty vision and strong purpose? Ms. Ashley will compile the responses and staff will drafted preliminary vision, mission and values statements for review at an upcoming meeting of the Academic and Strategic Initiatives Committee. ADJOURNMENT The Council adjourned at 4:00 p.m. ET. MINUTES REVIEWED AND APPROVED BY THE COUNCIL: ________________ 5 MINUTES Council on Postsecondary Education Type: Business Meeting Date: April 16, 2021 Time: 9:00 a.m. ET Location: Virtual Meeting – Council members by ZOOM teleconference. Public viewing on the CPE YouTube page. Minutes Approval Status: Draft; to be reviewed