Kentucky Community and Technical College System
Go


KCTCS Board of Regents

Kentucky Community and Technical College System Board of Regents
8:30 A.M. (EST), June 12, 2009
Conference Room 102B
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
A. Call to Order and Press Notification
B. Roll Call
C. Approval of Minutes

Approval of March 13, 2009, Meeting Minutes
Approved Meeting Minutes March 13, 2009

D. Chair's Report
E. President's Report
F. 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
G-1. **Action: KCTCS Board of Regents 2010 Regular Meeting Calendar


2. Finance Committee
H-1. **Action: Ratification of Personnel Actions

3. Academic Affairs and Curriculum Committee
I-1. **Action:Ratification of New Credit Certificate and Diploma Programs
I-3. **Action: KCTCS Colleges’ Candidates for Credentials
G. Executive Committee
Full Document
Executive Committee Agenda
Executive Committee Minutes
  1. **Action: KCTCS Board of Regents 2010 Regular Meeting Calendar
  2. Action: Mission Statement Renewal for Southeast Kentucky Community and Technical College
  3. Action: KCTCS Strategic Plan 2010-16: Values, Vision, Mission, and Goals
  4. Action: KCTCS President’s 2009-10 Annual Leadership Initiative (Revised)
  5. Update: KCTCS Board of Regents Policy 3.1 Equal Employment Opportunity - Technical Edit
  6. Executive Session: KRS 61.810 (1) (c) – Proposed or Pending Litigation
    KRS 61.810 (1) (f) – Individual Personnel Matters
H. Finance, Technology, and Human Resources Committee
Full Document
Finance Committee Agenda
Finance Committee Minutes
  1. **Action: Ratification of Personnel Actions
  2. Action: 2009-10 Compensation
  3. Action: 2009-10 KCTCS Annual Budget (Revised)
  4. Update: Human Resources
  5. Update: KCTCS Quarterly Financial Report
  6. Update: Supplier Diversity and Enhancement
  7. Update: Facilities and Capital Construction Status Report
  8. Update: Fulfilling the Promise Campaign
I. Academic Affairs and Curriculum Committee
Full Document
Academic Committee Agenda
Academic Committee Minutes
  1. **Action: Ratification of New Credit Certificate and Diploma Programs
  2. Action: New Program Proposals
    1. Associate in Applied Science in Surgical Technology for Big Sandy Community and Technical College
    2. Associate in Applied Science in Air Conditioning Technology for Madisonville Community College
  3. **Action: KCTCS Colleges’ Candidates for Credentials
  4. Action: Proposed Policy Revision – KCTCS Board of Regents Policy 4.12 Collaborative Program Development
  5. Update: Accreditation Visit
  6. Update: Kentucky WINS
  7. Update: Baccalaureate Student Transfer

J. Nominating Committee
Full Document
Nominating Committee Agenda
Nominating Committee Minutes
  1. Executive Session: KRS 61.810 (1) (c) – Proposed or Pending Litigation

    2. KRS 61.810 (1) (f) – Individual Personnel Matters
  2. Action:KCTCS Board of Regents Election of 2009-11 Board Officers
K. Resolutions of Appreciation
  1. Resolution Honoring Richard A. Bean
  2. Resolution of Appreciation Randall L. Barnes
  3. Resolution of Appreciation Ginger M. Carroll
  4. Resolution of Appreciation Brenda R. Corey
  5. Resolution Honoring Joseph B. Wise, III
  6. Resolution of Appreciation Keith W. Bird, Ph.D.
L. Chair Bean Comments
M. Next Meeting – September 25, 2009, KCTCS System Office, Versailles, Kentucky
N. Adjournment

 

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