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    KCTCS Foundation Board Meeting Materials

    KCTCS Foundation, INC.
    March 31, 2010

    2:00 P.M.
    KCTCS System Office
    Versailles, KY 40383 

    AGENDA 

    A. Call to Order Lyle Hanna
    B. Welcome & Introductions
    C. Action Item - Election of New Board Member:

    • Greg Higdon, President & CEO
      Kentucky Association of Manufacturers (KAM)
    D. Approval of Minutes Rick Music
    E. KCTCS Board of Regents Report Tom Zawacki
    F. KCTCS President's Report Dr. Michael B. McCall
    G. Finance & Audit Committee Report

    1. Action: Approval of FY 2010 Financial Report
        1. Statement of Financial Position
        2. Statement of Cash Flow
        3. Commonfund Account Summary 
      • Information Item: Audit Firm Engagement
      		Lee Hess
      H. Information and Updates
      1. Appointment of Nominating Committee
      2. Fulfilling the Promise Campaign
      3. 2010 President’s Leadership Team Retreat Sponsorships
      4. 2010 President’s Gala/ Awards Dinner Sponsorships
      5. 2010 Meeting Dates
      		 Tim Burcham
      I. Adjournment Lyle Hanna

      Next Meeting

      Annual Meeting & Retreat, Monday and Tuesday, August 30-31, 2010
      Times and Location to be Determined

      Kentucky Community and Technical College System
      300 North Main Street, Versailles, KY 40383
      Phone (859) 256-3100 | Toll-Free (Kentucky only) (877) 528-2748 | Emergency Notification
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      KCTCS does not discriminate on the basis of race, color, national origin, sex, disability, or age in its programs or activities.
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