Kentucky Community and Technical College System
About KCTCS: Board of Regents Meetings

AGENDA

Kentucky Community and Technical College System
Board of Regents Meeting

June 15, 2007
8:30 a.m. (ET)
Room 131
Boone/Mt. Zion Campus
Gateway Community and Technical College
Florence, KY


Below are the sections that comprise the agenda for this meeting.
The documents are in Adobe Acrobat Reader format.

Quick Facts, Itinerary, and Agenda
A. Call to Order and Press Notification
B. Roll Call
C. Approval of Minutes
Approval of March 23, 2007, Meeting Minutes (Draft)
Approved Minutes
D. College Welcome
E. Chair's Report
F. President's Report Items
G. Consent Agenda
** All items listed with two asterisks (**) are considered to be routine by the Board and will be approved by one motion. An item may be removed from the consent agenda at the request of a regent. Agenda items removed from the consent agenda will be discussed in their normal sequence at the full Board of Regents meeting. Consent agenda items will be discussed separately during committee meetings of the Board of Regents.

1. Executive Committee
H-4. **Action: KCTCS Board of Regents 2008 Regular Meeting Calendar

2. Finance, Technology, and Human Resources Committee
I-1. **Action: Ratification of Personnel Actions

3. Academic Affairs and Curriculum Committee
J-1. **Action: Ratification of New Credit Certificate and Diploma Programs
J-3. **Action: KCTCS Colleges Candidates for Credentials
H. Executive Committee Full Document
Executive Committee Agenda
March 22, 2007 Executive Committee Meeting Minutes


1. Executive Session: KRS 61.810 (1) (c)
    Proposed or Pending Litigation
    KRS 61.810 (1) (f) - Individual Personnel Matters
2. Action: Revised Mission Statement for Gateway Community and Technical College
3. Action: Resolution Endorsing the For-Profit Activities of the KCTCS Foundation, Inc.
4. **Action: KCTCS Board of Regents 2008 Regular Meeting Calendar
5. Update: Technical Edits
6. Action: KCTCS Strategic Plan 2006-10 Revised Performance Measures and 2009-10 Targets (Revised)
7. Action: KCTCS President's 2007-08 Leadership Initiative (Revised)
I. Finance, Technology, and Human Resources Committee Full Document
Finance, Technology, and Human Resources Committee Agenda
March 22, 2007 Finance, Technology, and Human Resources Committee Meeting Minutes

1. **Action: Ratification of Personnel Actions
2. Action: 2007-08 KCTCS Salary Schedule
3. Action: 2007-08 KCTCS Annual Budget | 2007-08 Approved Budget Document (PDF)
4. Update: KCTCS Quarterly Financial Report
5. Update: Facilities and Capital Construction Status Report
6. Update: KCTCS Procurement Card Program Review
7. Update: Fulfilling the Promise Campaign
8. Update: Human Resources
J. Academic Affairs and Curriculum Committee Full Document
Academic Affairs and Curriculum Committee Agenda
March 22, 2007 Academic Affairs and Curriculum Committee Meeting Minutes

1. **Action: Ratification of New Credit Certificate and Diploma Programs
2. Action: Approval of New Programs 3. **Action: KCTCS Colleges Candidates for Credentials
4. Update: Credentials with Title Apprentice
5. Update: Baccalaureate Student Transfer
K. Nominating Committee Full Document
Nominating Committee Agenda
June 22, 2006 Nominating Committee Meeting Minutes

1. Executive Session: KRS 61.810 (1) (c)
    Proposed or Pending Litigation
    KRS 61.810 (1) (f) - Individual Personnel Matters
2. Action: Election of KCTCS Board Chair, Vice Chair, and Secretary
3. Action: Appointment of KCTCS Treasurer
L. Executive Session:
KRS 61.810 (1) (c) - Proposed or Pending Litigation
KRS 61.810 (1) (f) - Individual Personnel Matters
M. Next Meeting
September 28, 2007, Clinton Center, Somerset Community College, Albany, Kentucky
N. Adjournment