KCTCS Board of Regents

Kentucky Community and Technical College System Board of Regents
9:30 A.M. (EST), September 16, 2011
Jefferson Community & Technical College
Downtown Campus
Community Room, Health Sciences Building
Louisville, KY

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 June 17, 2011 Regular Meeting Minutes

D. Presentation: College Presentations

1. Presentation of Jefferson Community and Technical College
2. Presentation of Hopkinsville Community and Technical College

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

1. Information: KCTCS 2012 Legislative Agenda
2. Action: Mission Statement Revision
   a. Mission Statement Revision for Bluegrass Community and Technical College
3. Action: Resolution to Endorse Beyond the Numbers: KCTCS 2010-16 Diversity Action Plan for Inclusion, Engagement, and Equity (IE2)
4. Action: 2010-11 Transformation Initiative - KCTCS Business Plan

I. Academic Affairs and Curriculum Committee

Full document - Academic Affairs and Curriculum Committee
Academic Affairs and Curriculum Committee Agenda
Academic Affairs and Curriculum Committee 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
   a. Associate in Applied Science in Design and Technology for Big Sandy Community and Technical College
   • Booklet: Program Proposal: Design and Technology
   b. Associate in Applied Science in Multimedia for Hazard Community and Technical College
   • Booklet: Program Proposal: Multimedia
   c. Associate in Applied Science in Health Science Technology for Jefferson Community and Technical College
   • Booklet: Program Proposal: Health Science Technology
4. 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. Action: KCTCS 2012-14 Biennial Budget Request
   • Booklet: Budget Request
3. Update:  KCTCS Quarterly Financial Report
4. Update:  Office of  Audit Services Report
5. Update:  Supplier  Diversity Report
6. Update:  Fulfilling the Promise Campaign
7. Update:  Technology Solutions

K. Next Meeting - December 8-9, 2011, KCTCS System Office, Versailles, Kentucky

L. Adjournment