KCTCS Board of Regents

Kentucky Community and Technical College System Board of Regents
8:30 A.M. (EST), March 11, 2011
Board Room
KCTC System Office, Versailles, Kentucky

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

Full Document, Book Cover, Itinerary, and Agenda
Strategic Plan

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A. Call to Order and Press Notification

B. Roll Call

C. Approval of Minutes

Approval of December 10, 2010, Regular Meeting Minutes
Approved Minutes December 10, 2010

D. Presentation: CollegeSource’s Transfer Evaluation System (TES)

E. Chair's Report

F. KCTCS President's Report

G. 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-1. **Action: Ratification of New Credit Certificate and Diploma Programs
I-2. **Action: KCTCS Colleges’ Candidates for Credentials

2. Finance, Technology, and Human Resources Committee

J-1. **Action: Ratification of Personnel Actions

H. Executive Committee

Full Document - Executive Committee
Executive Committee Agenda
Executive Committee Minutes
Executive Committee Minutes Special Meeting

1. Information: Transformation Initiative Key Strategies of the KCTCS Business Plan
2. Update: 2011 KCTCS Legislative Agenda
3. Information: KCTCS Board of Regents 2012 Regular Meeting Calendar
4. Update: KCTCS Regent Participation on the Association of Community College Trustees Board of Directors

I. Academic Affairs and Curriculum Committee

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

1. **Action: Ratification of New Credit Certificate and Diploma Programs
2. **Action: KCTCS Colleges’ Candidates for Credentials
   • Booklet: Candidates for Credentials
3. Action: New Program Proposals
   1. Associate in Applied Science in Criminal Justice for Bluegrass Community and Technical College
      • Booklet: Program Proposal Criminal Justice
   2. Associate in Applied Science in Air Conditioning Technology for Elizabethtown Community and Technical College
      • Booklet: Program Proposal Air Conditioning
   3. Associate in Applied Science in Apprenticeship Studies for Elizabethtown Community and Technical College
      • Booklet: Program Proposal Apprenticeship
   4. Associate in Applied Science in Construction Technology for Elizabethtown Community and Technical College
      • Booklet: Program Proposal Construction Technology
   5. Associate in Applied Science in Culinary Arts for Elizabethtown Community and Technical College
      • Booklet: Program Proposal Culinary Arts
   6. Associate in Applied Science in Medical Assisting for Gateway Community and Technical College
      • Booklet: Program Proposal Medical Assisting
4. Action: Exception Request for Total Credit Hour Limit:
   1. Associate in Applied Science in Automotive Technology for Seven Colleges and Diploma for 13 Colleges
      • Booklet: Exception Automotive Technology
5. Update: Kentucky Plan for Equal Opportunities
6. Update: Baccalaureate Student Transfer

J. Finance, Technology, and Human Resources Committee

Full Document - Finance, Technology, and Human Resources Committee
Finance, Technology, and Human Resources Committee Agenda
Finance, Technology, and Human Resources Committee Minutes

1. **Action: Ratification of Personnel Actions
2. Information: 2011-12 KCTCS Budget Development Scenarios
3. Update: KCTCS Quarterly Financial Report
4. Update: Supplier Diversity
5. Update: Office of Audit Services
6. Update: Technology Solutions
7. Update: Fulfilling the Promise Campaign

K. Efficiency, Effectiveness, and Accountability Committee

Full Document - Efficiency, Effectiveness, and Accountability Committee
Efficiency, Effectiveness, and Accountability Committee Agenda
Efficiency, Effectiveness, and Accountability Committee Minutes

1. Update: KCTCS Strategic Plan 2010-16 Performance Measures

L. Next Meeting – June 17, 2011, West Kentucky Community and Technical College, Paducah, Kentucky

M. Adjournment