KCTCS Foundation Board Meeting Materials

KCTCS Foundation, INC.
Tuesday, March 31, 2009

A. Call to Order	Lyle Hanna
B. Welcome and Introductions	Lyle Hanna
C. Approval of Minutes	Rick Music
D. KCTCS Board of Regents Report	Richard Bean
E. KCTCS President’s Report	Dr. Michael McCall
F. Finance & Audit Committee Report: Action: Approval of FY 2009 Financial Report Statement of Financial Position Statement of Cash Flows Investment Performance Report Marketable Investments Account Summary Information Item: Endowment Investment Policy Revisions	Patrick O’Donovan
G. Discussion Topic: KCTCS Advocacy Campaign Idea: Leadership KCTCS Bus Tour	Dr. Michael McCall
H. Information and Updates Sponsorships – 2009 PLT Retreat KCTCS Endowment Trust Program KCTCS Online Dual Credit Pilot Program 2009 KCTCS President’s Gala 2009 Meeting Dates	Tim Burcham
I. Adjournment	Lyle Hanna

Next Meeting:
Annual Meeting and Retreat, Tuesday and Wednesday, September 1 and 2, 2009
Time and Location to be Determined

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