| A. |
Call to Order |
|
Jean Hale |
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| B. |
Welcome & Introductions |
Jean Hale |
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| C. |
Approval of Minutes
|
Tim Burcham |
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| D. |
KCTCS Board of Regents Report
|
Richard Bean |
| E. |
KCTCS President's Report
|
Dr. Michael McCall |
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| F. |
Finance & Audit Committe Report
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Dr. Michael McCall |
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1. Information: FY’08 Foundation Gift Report |
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2. Action: Acceptance of FY’08 Audit and Related Financial Statements
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3. Action: Approval of FY’09 Annual Budget
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| G. |
Board of Directors Elections
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Tim Burcham |
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1. Action: Election of Board Members |
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2. Action: Election of Officers, 2008-09 |
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| H. |
Updates
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Tim Burcham |
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1. Annual Conflict of Interest Statement |
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2. Fulfilling the Promise Campaign |
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3. 2008 President’s Gala/Awards Dinner Lexington Convention Center, November 1
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4. 2008-09 Meeting Dates |
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| I. |
Recognition of Outgoing Officer/Board Members
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Tim Burcham / Dr. McCall |
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| J. |
Adjournment |
|
Jean Hale |
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Next Meeting:
Wednesday, December 10, 2008
KCTCS Building, 300 North Main Street, Versailles
2:00 p.m. |
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