KCTCS Board of Regents

Kentucky Community and Technical College System Board of Regents
8:30 A.M. (EST), December 9, 2011
Board Room, KCTCS System Office
Versailles, Kentucky

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

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A. Call to Order and Press Notification

B. Roll Call

C. Approval of Minutes

Approval of September 16, 2011 Regular Meeting Minutes

Approved Minutes - September 16, 2011

D. Presentation: College Presentations

1. Presentation of Madisonville Community College
2. Presentation of Gateway Community & Technical College

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. Finance, Technology, and Human Resources Committee

I-1. **Action: Ratification of Personnel Actions

2. Academics 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. Update: 2012 KCTCS Legislative Agenda

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: 2010-11 Annual Audit Report
   • Booklet: FY11 Annual Report
   • Booklet: FY11 Audit Correspondence
   • Booklet: Report on A-133
3. Update: KCTCS Quarterly Financial Report
4. Update: KCTCS 2012-14 Biennial Budget Request
5. Update: Guaranteed Tuition Program
6. Update: Facilities Management and Sustainability Status Report
   • Booklet: Sustainability Report November 2011
7. 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
   • Booklet: Candidates for Credentials
3. Action: New Program Proposals
   1. Associate in Fine Arts in Theatre for Bluegrass Community and Technical College
      • AFA Theatre Program Proposal
   2. Associate in Applied Science in Paramedic Technology for Ashland Community and Technical College
      • AAS Paramedic Technology Program Proposal
   3. Associate in Applied Science in Paramedic Technology for Madisonville Community College
      • AAS Paramedic Technology Program Proposal
   4. Associate in Applied Science in Surgical Technology for Owensboro Community and Technical College
      • AAS Surgical Technology Program Proposal
   5. Associate in Applied Science in Horticulture for Owensboro Community and Technical College
      • AAS Horticulture Program Proposal
   6. Associate in Applied Science in Funeral Service for Southeast Kentucky Community and Technical College
      • AAS Funeral Service Program Proposal
   7. Associate in Applied Science in Interdisciplinary Early Childhood Education for West Kentucky Community and Technical College
      • AAS IECE Program Proposal
4. Update: Accreditation Visits
5. Update: Student Services
6. Update: Kentucky WINS

K. Executive Session: KRS 61.810 (1) (c) – Proposed or Pending Litigation KRS 61.810 (1) (f) – Individual Personnel Matters

L. Next Meeting – March 16, 2012, KCTCS System Office, Versailles, Kentucky

M. Adjournment