Kentucky Community and Technical College System
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KCTCS Board of Regents

Kentucky Community and Technical College System Board of Regents
8:30 A.M. (CT), June 17, 2011
Emerging Technology Center
West Kentucky Community & Technical College
4810 Alben Barkley Drive
Paducah, KY

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

Full Document, Book Cover, Itinerary, and Agenda
Strategic Plan
A. Call to Order and Press Notification
B. Roll Call
C. Approval of Minutes

Approval of March 11, 2011 Regular Meeting Minutes

D. Presentation: College Presentations
  1. Presentation of West Kentucky Community and Technical College
  2. Presentation of College Capital Projects Proposed in the Six Year Capital Plan
E. Chair's Report
F. KCTCS 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. Executive Committee

H-1. **Action: KCTCS Board of Regents 2012 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 Programs
J-2. **Action: KCTCS Colleges’ Candidates for Credentials

H. Executive Committee

Full document - Executive Committee
Executive Committee Agenda
Executive Committee Minutes

  1. **Action:  KCTCS Board of Regents 2012 Regular Meeting Calendar
  2. Update: Transformation Initiative – KCTCS Business Plan
  3. Action: KCTCS President’s 2011-12 Annual Leadership Initiative
I. Finance, Technology, and Human Resources Committee

Full document - Finance, Technology, and Human Resources Committee
Finance, Technology, and Human Resources Committee Agenda
Finance, Technology, and Human Resources Committee Minutes

  1. **Action: Ratification of Personnel Actions
  2. Action: 2011-12 KCTCS Tuition
  3. Action: 2011-12 KCTCS Salary Increase
  4. Action: 2011-12 KCTCS Annual Budget
  5. Update: KCTCS Quarterly Financial Report
  6. Update: Facilities Management Status Report
  7. Update: 2010-11 External Audit
  8. Update: Fulfilling the Promise Campaign
J. Academic Affairs and Curriculum Committee

Full document - Academic Affairs and Curriculum Committee
Academic Affairs and Curriculum Committee Agenda
Academic Affairs and Curriculum Committee Minutes

  1. **Action: Ratification of New Credit Certificate Programs
  2. **Action: KCTCS Colleges’ Candidates for Credentials
  3. Action: New Program Proposals
  1. Action: Exception Request for Total Program Credit Hour Limit - Associate in Applied Science in Aviation Maintenance Technology for Two Colleges
  2. Update: Program Total Credit Hour Reduction Status
  3. Update: Baccalaureate Student Transfer
  4. Update: Kentucky WINS
K. Nominating Committee

Full document: Nominating Committee
Nominating Committee Agenda
Nominating Committee Minutes

  1. Action:  KCTCS Board of Regents Election of 2011-13 Board Officers
L. Recognition of Outgoing Chair
M. Next Meeting – September 15-16 , 2011, Jefferson Community and Technical College, Louisville, Kentucky
N. Adjournment
KCTCS 300 N. Main St, Versailles, KY 40383
Tel: (859) 256-3100 | Toll-Free (Kentucky only): (877) 528-2748
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