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    KCTCS Foundation Board Meeting Materials

    Finance/Audit Committee Meeting
    December 6, 2010

    11:00 A.M.
    COMMITTEE TELECONFERENCE
    Dial-in Number: 1-605-475-6333
    Participant Access Code is: 250062

    AGENDA 

    Welcome and Introductions: Mr. Lee Hess
    Action: Approval of August 25, 2010 Minutes Mr. Lee Hess
    Update: Transition to New Accounting Software Ms. Crissy Fiscus
    Mr. Lance Mann
    Action: Approval of FY 2011 Financial Reports

    Approval of Gala Expenses over $10,000

    		 Mr. Lee Hess
    Information: Review of Webb Annuity and Commonfund Statements Mr. Tim Burcham
    Update: Meeting Dates Mr. Tim Burcham
    NEXT COMMITTEE TELECONFERENCE: To be announced

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