KCTCS Board of Regents

Kentucky Community and Technical College System Board of Regents
8:30 A.M. (EST), December 7, 2012
KCTCS System Office, Versailles, 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, Strategic Plan and Agenda


A. Call to Order and Press Notification
B. Roll Call
C. Approval of Minutes

Approval of September 21, 2012, Regular Meeting Minutes

D. Chair’s Report
E. KCTCS 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. Finance, Technology, and Human Resources Committee

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

2. Academic Affairs and Curriculum Committee

I-1. **Action: Ratification of New Credit Certificate and Diploma Programs
I-2. **Action: KCTCS Colleges’ Candidates for Credentials

G. Executive Committee

Full document - Executive Committee
Executive Committee Agenda
Executive Committee Minutes

  1. Action: Name Change for Bowling Green Technical College
  2. Action: Revision of Mission Statement for Bowling Green Technical College
  3. Action: Revision of Mission Statement for Henderson Community College
  4. Action: Revision of Mission Statement for Hopkinsville Community College
  5. Action: Naming of the Classroom and Training Center at the Boone Campus of Gateway Community and Technical College
  6. Update: 2013 KCTCS Legislative Agenda
  7. 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, 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 Annual Audit Report
  3. Action: Other Postemployment Benefit (OPEB) Trust
  4. Update: KCTCS Quarterly Financial Report
  5. Update: Facilities Management and Sustainability Status Report
  6. Update: Resource Development Report
I. 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 and Diploma Programs
  2. **Action: KCTCS Colleges’ Candidates for Credentials
  3. Action: New Program Proposals
    1. Associate in Applied Science in Instructional Design and Learning Technology for Gateway Community and Technical College
      • Program Proposals - Associate in Applied Science in Instructional Design and Learning Technology for Gateway Community and Technical College
    2. Associate in Applied Science in Paramedic Technology for Gateway Community and Technical College
      • Program Proposals - Associate in Applied Science in Paramedic Technology for Gateway Community and Technical College
    3. Associate in Applied Science in Diesel Technology for Hopkinsville Community College
      • Program Proposals - Associate in Applied Science in Diesel Technology for Hopkinsville Community College
    4. Associate in Applied Science in Energy Management for Madisonville Community College
      • Program Proposals - Associate in Applied Science in Energy Management for Madisonville Community College
    5. Associate in Applied Science in Funeral Service for Madisonville Community College
      • Program Proposals - Associate in Applied Science in Funeral Service for Madisonville Community College
    6. Associate in Applied Science in Healthcare Technology Management for Madisonville Community College
      • Program Proposals - Associate in Applied Science in Healthcare Technology Management for Madisonville Community College
    7. Associate in Applied Science in Human Services for Madisonville Community College
      • Program Proposals - Associate in Applied Science in Human Services for Madisonville Community College
    8. Associate in Applied Science in Paralegal Technology for Madisonville Community College
      • Program Proposals - Associate in Applied Science in Paralegal Technology for Madisonville Community College
    9. Associate in Applied Science in Integrated Engineering Technology for Bluegrass Community and Technical College
      • Program Proposals - Associate in Applied Science in Integrated Engineering Technology for Bluegrass Community and Technical College
  4. Update: Accreditation Visit
  5. Update: Student Services
  6. Update: Kentucky WINS
J. Special Election to Fill Board Officer Vacancy
K. Executive Session: KRS 61.810 (1) (c) – Proposed or Pending Litigation KRS 61.810 (1) (f) – Individual Personnel Actions
L. Next Meeting: March 14-15, 2013, KCTCS System Office, Versailles, Kentucky
M. Adjournment