KCTCS Foundation Board Meeting Materials

Finance/Audit Committee Meeting
March 20, 2009

Welcome and Introductions:		Mr. O’Donovan

Action:	Approval of Meeting Notes	Mr. O’Donovan
	Approval of FY 2009 Financial Report Statement of Cash Flows Statement of Financial Position Investment Performance Report Marketable Investmenst Account Summary

Information:	Investment Policy Revisions	Mr. Burcham
	Review of Webb Annuity	Mr. Burcham

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