Kentucky Community and Technical College System
KCTCS Foundation: Board Meeting `
 

Wednesday, December 10, 2008
2 p.m.
KCTCS System Office
Versailles, KY 40383

AGENDA

A. Call to Order Lyle Hanna
     
B. Welcome and Introductions Lyle Hanna
     
C. Approval of Minutes Kathy Love
     
D. KCTCS Board of Regents Report Richard Bean
     
E. KCTCS President’s Report Dr. Michael McCall
     

F. Finance & Audit Committee Report

  1. Action: Approval of FY 2008 Financial Report
  2. Action: Approval of Diversification of Cash
  3. Action: Approval of Gala Expenses over $10,000
  4. Approval of Center of Excellence in Automotive Manufacturing
    Expenses over $10,000
  5. Information Item: IRS Form 990 Submission
 Patrick O’Donovan
     
G. Information and Updates
  1. KCTCS Endowment Trust Program
  2. KCTCS Online Dual Credit Pilot Program
  3. Fulfilling the Promise Campaign
  4. 2009 Meeting Dates
 Tim Burcham
     
H. Adjournment Lyle Hanna
     

Next Meeting:
Tuesday, March 31, 2009
KCTCS Building
300 North Main Street
Versailles
2:00 p.m.