KCTCS Board of Regents

Kentucky Community and Technical College System Board of Regents
8:30 A.M. (EST), March 13, 2009
Mezzanine Board Room
KCTCS System Office
Versailles, 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

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A. Call to Order and Press Notification

B. Roll Call

C. Approval of Minutes

Approval of December 5,2008 Meeting Minutes
Approved Minutes

D. Presentation KCTCS Online

E. Chair's Report

F. President's Report

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. Academic Affairs and Curriculum Committee
J-1. **Action: Ratification of New Credit Certificate Programs
J-2. **Action: KCTCS Colleges’ Candidates for Credentials


2. Finance Committee
K-3. **Action: Ratification of Personnel Actions

H. Executive Committee

Full Document
Executive Committee Agenda
Executive Committee Minutes

1. Action: Revised Mission Statement for Owensboro Community and Technical College
2. Action: Ongoing Policy Review – Revision to KCTCS Board of Regents Policy 6.3 Kentucky Community and Technical College System (KCTCS) Formal Hearing Procedures for the Determination of Residency Status Pursuant to 13 KAR 2:045, Section 17
3. Information: KCTCS Board of Regents 2010 Regular Meeting Calendar
4. Update: 2009 Regular Legislative Session
5. Update: KCTCS Diversity Planning

I. Efficiency, Effectiveness, and Accountability Committee

Full Document
EEA Committee Agenda
EEA Committee Minutes

1. Information: KCTCS Strategic Plan 2010-16

J. Academic Affairs and Curriculum Committee

Full Document
Academic Affairs Committee Agenda
Academic Affairs Committee Minutes

1. **Action: Ratification of New Credit Certificate Programs
2. **Action: KCTCS Colleges’ Candidates for Credentials
3. Information: Ongoing Policy Review – Revision to KCTCS Board of Regents Policy 4.12 Collaborative Program Development
4. Update: Kentucky Plan for Equal Opportunities and New Program Eligibility
5. Update: Baccalaureate Student Transfer

K. Finance, Technology, and Human Resources Committee

Full Document
Finance, Technology, and Human Resources Committee Agenda
Finance, Technology, and Human ResourcesCommittee Minutes

1. Action: Proposed Policy Revision – KCTCS Board of Regents Policy 2.0 KCTCS Employment Status
2. Action: Proposed Policy Revision – KCTCS Board of Regents Policy 3.7 KCTCS Retirement Plan Policies
3. **Action: Ratification of Personnel Actions
4. Information: 2009-10 KCTCS Budget Development Scenarios
   Information: 2009-10 KCTCS Budget Development Scenarios - REVISED
5. Action: 2009-10 Tuition Rates
   Action: 2009-10 Tuition Rates - REVISED
6. Update: KCTCS Quarterly Financial Report
7. Update: Supplier Diversity and Enhancement
8. Update: Technology Solutions
9. Update: Fulfilling the Promise Campaign

L. Next Meeting – June 12, 2009, KCTCS System Office, Versailles, Kentucky

M. Adjournment