DECEMBER 18-19, 2019 Kansas Board of Regents Curtis State Office Building 1000 SW Jackson, Suite 520 Topeka, KS 66612 2019-2020 Shane Bangerter, Chair Bill Feuerborn, Vice Chair KANSAS BOARD OF REGENT MEMBERS: Shane Bangerter Ann Brandau-Murguia Bill Feuerborn Cheryl Harrison-Lee Mark Hutton Shelly Kiblinger Jon Rolph Allen Schmidt Helen Van Etten FORESIGHT 2020 A Strategic Agenda for the State’s Public Higher Education System 1. Increase higher education attainment among Kansas citizens 2. Improve alignment of the state’s higher education system with the needs of the economy 3. Ensure state university excellence FORESIGHT 2020 A 10-Year Strategic Agenda for the State’s Public Higher Education System Foresight 2020 is a 10-year strategic agenda for the state’s public higher education system. Originally adopted by the Kansas Board of Regents in 2010, updated in 2012, and modified in 2015, the plan sets long-range achievement goals that are measurable, reportable, and ensure the state’s higher education system meets Kansans’ expectations. Find each year’s progress report at: kansasregents.org/foresight 2020. INCREASE HIGHER EDUCATION ATTAINMENT IMPROVE ECONOMIC ALIGNMENT Aspirations Aspirations Increase to 60 percent the number of Kansas Respond to business and industry expectations adults who have earned a certificate, associate or for graduates and ensure all technical programs bachelor’s degree by 2020. meet expectations of quality. Achieve a ten percentage point increase in Reduce workforce shortages in select high-demand retention and graduation rates by 2020. fields by increasing the number of certificates and degrees awarded, including in science, technology, Measures engineering, and mathematics (STEM) fields. Number of certificates and degrees awarded by universities, community and technical colleges Measures Attainment Model progress Percent of graduates employed and average Graduation rates: 4/5/6-year rates for universities wages in Kansas, by award level and 2/3/4-year rates for community and Number of certificates and degrees awarded in technical colleges selected high-demand fields, and progress First to second year retention rates at universities, made on special state initiatives community and technical colleges Summary findings from latest K-TIP Report, Student Success Index rates providing systemwide analysis of all approved Comparison of state demographics with higher postsecondary CTE programs, by program education participation levels, including Percent of certificates/degrees awarded in STEM fields race/ethnicity, Pell Grant eligibility, and age Comparison of postsecondary attainment in Kansas to the nation, by age groups ENSURE STATE UNIVERSITY EXCELLENCE Adult Education: participation, percent served among working-age adults in Kansas without a high school Aspiration diploma or its equivalent, and percent transitioning Improve regional and national reputations of to postsecondary within 3 years of enrollment state universities. Number of adults with college credit but no certificate or degree who are returning to Measures complete a certificate, associate/bachelor degree Comparison to peers for each of the six state Seamless Transition: total number of courses universities on established metrics approved for guaranteed transfer and number of Private giving to universities Reverse Transfer degrees awarded systemwide Total research dollars awarded, highlighting federal research dollars (as percent of total) and specific industry support secured University Excellence Profile: select rankings, Composite Financial Index, and assessment of economic impact BOARD GOALS 2019-2020 1. The Board will hire a new president at Wichita State University. 2. The Board will finalize a new strategic plan for the public higher education system. 3. The Board will develop a strategy for addressing deferred maintenance at state universities. 4. The Board will explore positive pathways to help students who do not meet Qualified Admissions standards achieve success beyond high school. 5. The Board will review the university CEO assessment process. 6. The Board will continue to implement a unified communications and advocacy plan for all sectors of the higher education system. December 18-19, 2019 Table of Contents TABLE OF CONTENTS Item Page Meeting Information and Schedule … … … … … … … … … … … 1 Board Agenda … … … … … … … … … … … 3 Minutes of Previous Meeting … … … … … … … … … … … 6 Wednesday Consent Agenda … … … … … … … … … … … 16 Wednesday Discussion Agenda … … … … … … … … … … … 61 Other Agendas Board Academic Affairs Standing Committee … … … … … … … … … … … 105 Board Fiscal Affairs and Audit Standing Committee … … … … … … … … … … … 109 Governance Committee … … … … … … … … … … … 110 System Council of Presidents … … … … … … … … … … … 113 Council of Presidents … … … … … … … … … … … 116 System Council of Chief Academic Officers … … … … … … … … … … … 120 Council of Chief Academic Officers … … … … … … … … … … … 124 Resources Board Meeting Schedule … … … … … … … … … … … 128 Deadlines for Agenda Item Submission … … … … … … … … … … … 128 Board of Regents Committee Listing … … … … … … … … … … … 129 December 18-19, 2019 Meeting Information & Schedule MEETING INFORMATION AND SCHEDULE Unless noted, all meetings take place at the Curtis State Office Building (CSOB) at 1000 SW Jackson, Suite 520, Topeka, Kansas, 66612 in the meeting room indicated. Addresses for offsite meetings can be obtained by contacting the Kansas Board of Regents office at 785-430-4240. Wednesday, December 18, 2019 Time Committee/Activity Location 8:30 am - 9:15 am System Council of Chief Academic Officers Suite 530 9:15 am or Adjournment Council of Chief Academic Officers Suite 530 8:45 am - 10:00 am Governance Committee Kathy Rupp Room 10:15 am - 11:50 am Fiscal Affairs & Audit Standing Committee Board Room 10:15 am - Noon Academic Affairs Standing Committee Kathy Rupp Room 10:15 am - 10:30 am System Council of Presidents Suite 530 10:30 am or Adjournment Council of Presidents Suite 530 Noon - 1:15 pm Council of Faculty Senate Presidents Kan-Ed Conference Room Noon - 1:00 pm Students’ Advisory Committee Conference Room C Lunch Noon - 1:15 pm Conference Room B Board of Regents & President Flanders Lunch Noon - 1:15 pm Kathy Rupp Room Council of Chief Academic Officers 1:30 pm Board of Regents Meeting Board Room Dinner Topeka Country Club 6:00 pm Board of Regents, President Flanders, and 2700 SW Buchanan St. State University CEOs 1 December 18-19, 2019 Meeting Information & Schedule Thursday, December 19, 2019 Time Committee/Activity Location Breakfast 8:30 am - 9:30 am Board of Regents, President Flanders, and Suite 530 Council of Faculty Senate Presidents Conference Room A, & Regent Three-Person CEO Committees Conference Room B 2 December 18-19, 2019 Agenda MEETING AGENDA The Kansas Board of Regents will meet in the Board Room located in the Curtis State Office Building at 1000 SW Jackson, Suite 520, Topeka, Kansas, 66612. Wednesday, December 18, 2019 I. Call To Order Regent Bangerter, Chair A. Approve Minutes November 20, 2019 Meeting p. 6 II. Introductions and Reports A. Introductions B. Report from the Chair Regent Bangerter, Chair C. Report from the President & CEO Blake Flanders, President & CEO D. Report from System Council of Presidents President Trzaska E. Report from the Community Colleges F. Report from Council of Presidents President Garrett G. Report from Council of Faculty Senate Presidents Greg Schneider H. Report from Students’ Advisory Committee Paul Frost I. Report from the Technical Colleges President Genandt J. Report from the University CEOs Chancellor Girod, KU and President Garrett, ESU III. Standing Committee Reports A. Academic Affairs Regent Schmidt B. Fiscal Affairs & Audit Regent Hutton C. Governance Regent Bangerter IV. Approval of Consent Agenda A. Academic Affairs 1. Act on Creation of School of Professional Studies – Daniel Archer, p. 16 KU VP, Academic Affairs 2. Act on Master of Science in Business Analytics – KU p. 18 3. Act on Associate in Applied Science in Aviation p. 26 Maintenance – KSU 4. Act on Associate in Applied Science in Professional p. 31 Pilot – KSU 5. Act on Master of Industrial Design – KSU p. 36 6. Act on Bachelor of Science in Diagnostic Science – p. 46 KUMC 3 December 18-19, 2019 Agenda B. Fiscal Affairs & Audit 1. Act on Request to Amend Capital Improvement Plan to Nelda Henning, p. 58 Replace Generators at Akers Energy Center – FHSU Director of Facilities 2. Act on Request to Amend Capital Improvement Plan p. 58 and Architectural Program Statement for Innovation Campus School of Business Building – WSU C. Other Matters 1. Act on Appointments to the Technical Education Scott Smathers, p. 59 Authority VP, Workforce Development V. Consideration of Discussion Agenda A. Presentations 1. Receive Presentation on Income Sharing Agreements Brian Edelman, p. 61 President, Purdue Research Foundation 2. Receive Reports from the Unclassified Staff Council; Joel Ewy, Douglas p. 61 the University Support Staff Council; and Receive Cushenbery, & Michael Information on University Support Staff and Walker Unclassified Staff Morale Survey B. Academic Affairs Regent Schmidt 1. Act on Courses for Systemwide Transfer Daniel Archer, p. 62 VP, Academic Affairs C. Governance Regent Bangerter 1. Discuss Board Member Conflict of Interest Disclosures Julene Miller, p. 63 and Act on Actual or Apparent Conflicts General Counsel D. Fiscal Affairs & Audit Regent Hutton 1. Act on Request to Amend Capital Improvement