KCTCS Board of Regents

Kentucky Community and Technical College System Board of Regents
8:30 a.m. (CT), September 20, 2013
Room 107
Advanced Technology Center
Owensboro Community and Technical College, Owensboro, 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 June 14, 2013, Regular Meeting Minutes

D. College Greetings: Owensboro Community and Technical College
E. Chair's Report
F. 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. Academic Affairs and Curriculum Committee

I-1. **Action: Ratification of New Credit Certificate and Diploma Programs

I-2. **Action: KCTCS Colleges’ Candidates for Credentials

2. Finance, Technology, and Human Resources Committee

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

 

H. Executive Committee

Full document - Executive Committee
Executive Committee Agenda
Executive Committee Minutes

  1. Action: Revised Mission Statement for Maysville Community and Technical College
  2. Information: 2014 KCTCS Legislative Agenda
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. Update: Program Deactivations
  4. Update: Baccalaureate Student Transfer
J. 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: 2014-16 Biennial Budget Request
  3. Update: Employee Benefits
  4. Update: KCTCS Quarterly Financial Report
  5. Update: Supplier Diversity Report
  6. Update: Technology Solutions Report
  7. Update: Office of Audit Services Report
K. Next Meeting: December 5-6, 2013, KCTCS System Office, Versailles, Kentucky
L. Adjournment