KCTCS Board of Regents

Kentucky Community and Technical College System Board of Regents
8:30 A.M. (EST), March 15, 2013
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


  1. Call to Order and Press Notification
  2. Roll Call
  3. Approval of Minutes

    Approval of December 7, 2012, Regular Meeting Minutes

  4. Presentation: Dr. Brenda Dann-Messier, Assistant Secretary for the Office of Vocational and Adult Education, U.S. Depart of Education
  5. Chair’s Report
  6. KCTCS President's Report
  7. 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
    2. Finance, Technology, and Human Resources Committee
  8. Executive Committee

    Full document - Executive Committee
    Executive Committee Agenda
    Executive Committee Minutes - Special Meeting
    Executive Committee Minutes

    1. Action: Revision of Mission Statement for Ashland Community and Technical College
    2. Action: Renewal of Mission Statement for Southeast Kentucky Community and Technical College
    3. Action: Naming of the Bryant Stiles Training Facility at the Wendell H. Ford Regional Training Center for State Fire Rescue Training, Greenville, Kentucky
    4. Information: KCTCS Board of Regents 2014 Regular Meeting Calendar
    5. Update: 2013 KCTCS Legislative Session
  9. Efficiency, Effectiveness, and Accountability Committee

    Full document - Efficiency, Effectiveness, and Accountability Committee
    Efficiency, Effectiveness, and Accountability Committee Agenda
    Efficiency, Effectiveness, and Accountability Committee Minutes

    1. Action: KCTCS Strategic Plan 2010-16 Performance Measures- Revision
  10. 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
    4. Update: KCTCS 2013 Academic Program Eligibility Report
    5. Update: Baccalaureate Student Transfer
  11. 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. Update: Technology Solutions
    3. Update: Office for Audit Services Report
    4. Information: 2013-14 KCTCS Budget Development Scenarios
    5. Update: KCTCS Quarterly Financial Report
    6. Update: Supplier Diversity Report
    7. Update: Other Postemployment Benefit (OPEB) Trust
  12. Next Meeting: June 14, 2013, Southeast Kentucky Community and Technical College, Cumberland, Kentucky
  13. Adjournment