KCTCS Board of Regents

Kentucky Community and Technical College System Board of Regents
8:30 A.M. (EST), September 25, 2009
Board Room
KCTCS System Office
Versailles, KY

Below are the sections that comprise the agenda for this meeting.
The documents are in Adobe Acrobat Reader format.

Book Cover, Itinerary, and Agenda

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A. Call to Order and Press Notification

B. Roll Call

C. Approval of Minutes

Approval of June 12, 2009 Meeting Minutes
Approved Minutes

D. Chair's Report

E. President's Report

F. Consent Agenda

** All items listed with two asterisks (**) 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-2. **Action: Ratification of New Credit Certificate Programs
I-4. **Action: KCTCS Colleges’ Candidates for Credentials

• Booklet: KCTCS Candidates for Credentials April 22, 2009, through August 5, 2009

2. Finance, Technology, and Human Resources Committee
J-2. **Action: Ratification of Personnel Actions

G. Executive Committee

Full Document
Executive Committee Agenda
Executive Committee Minutes

1. Update: Committee Orientation
2. Information: KCTCS Plan for a Competitive Commonwealth
3. Information: KCTCS 2010 Legislative Agenda
4. Update: KCTCS Board of Regents Email Accounts
5. Executive Session: KRS 61.810 (1) (c) – Proposed or Pending Litigation
   KRS 61.810 (1) (f) – Individual Personnel Matters

H. Efficiency, Effectiveness, and Accountability Committee

Full Document
EEA Committee Agenda
EEA Committee Minutes

1. Update: Committee Orientation
2. Information: KCTCS Strategic Plan 2010-16 Performance Measures

I. Academic Affairs and Curriculum Committee

Full Document
Academic Affairs and Curriculum Agenda
Academic Affairs and Curriculum Minutes

1. Update: Committee Orientation
2. **Action: Ratification of New Credit Certificate Programs
3. Action: New Program Proposals
   1. Associate in Applied Science in Business Administration, Bowling Green Technical College 73
   • Booklet: AAS in Business Administration Proposal
   2. Associate in Applied Science in Applied Engineering Technology, West Kentucky Community and Technical College
   • Booklet: AAS in Applied Engineering Technology Proposal
4. **Action: KCTCS Colleges’ Candidates for Credentials
• Booklet: KCTCS Candidates for Credentials April 22, 2009, through August 5, 2009
5. Information: Proposed Policy Revision – KCTCS Board of Regents Policy 4.12 Collaborative Program Development
6. Update: Baccalaureate Student Transfer

J. Finance, Technology, and Human Resources Committee

Full Document (revised)
Finance Committee Agenda
Finance Committee Minutes

1. Update: Committee Orientation
2. **Action: Ratification of Personnel Actions
3. Update: KCTCS Board of Regents Human Resources Update Reports
4. Action: KCTCS 2010-12 Biennial Budget Request (revised)
• Capital Projects (revised)
5. Update: KCTCS Quarterly Financial Report (revised)
6. Update: KCTCS Endowment Match Program
7. Update: Fulfilling the Promise Campaign
8. Update: Technology Solutions

K. Next Meeting – December 4, 2009, KCTCS System Office, Versailles, Kentucky

L. Adjournment