KCTCS Foundation Board Meeting Materials

Finance/Audit Committee Meeting
December 3, 2008

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

Information:	Review of Webb Annuity	Mr. Burcham
	Submission of the 990

NEXT COMMITTEE TELECONFERENCE: To be announced

KCTCS 300 N. Main St, Versailles, KY 40383
Tel: (859) 256-3100 | Toll-Free (Kentucky only): (877) 528-2748