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    KCTCS Foundation Board Meeting Materials

    Finance/Audit Committee Meeting 
    March 17, 2011 

    2:00 P.M. 
    COMMITTEE TELECONFERENCE
    Dial-in Number: 1-605-475-6333
    Participant Access Code is: 250062

    AGENDA 

    Welcome and Introductions: Mr. Hess
    Action:

    Approval of December 6, 2010 Minutes
    Approval of FY 2011 Financial Reports

    		 Mr. Hess
    Information: Review of Webb Annuity and Commonfund Statements Mr. Burcham
    Discussion: Audit Firm Engagement Mr. Burcham
    Update: Meeting Dates Mr. Burcham
    NEXT COMMITTEE TELECONFERENCE: To be announced

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