KCTCS Foundation: Board Meeting
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Finance/Audit Committee Meeting
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| Welcome and Introductions: | Mr. O’Donovan | |
| Action: | Approval of August 11 & October 2, 2008 Minutes | Mr. O’Donovan |
| Approval of FY 2008 Financial Report | ||
| Approval of Diversification of Cash | ||
| Approval of Gala Expenses over $10,000 | ||
| Approval of Center of Excellence in Automotive Manufacturing Expenses over $10,000 |
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| Information: | Review of Webb Annuity | Mr. Burcham |
| Submission of the 990 | ||
| NEXT COMMITTEE TELECONFERENCE: To be announced | ||