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Home >> Why Support KCTCS? >> The KCTCS Foundation, Inc. >> KCTCS Foundation Board Meeting Materials >> 20110331

KCTCS Foundation, INC.
Thursday, March 31, 2011

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

AGENDA 

A. Call to Order Kathy Love
B. Welcome & Introductions
C. Approval of Minutes Rick Music
D. KCTCS Board of Regents Report Tom Zawacki
E. KCTCS President's Report Dr. Michael McCall
F. Finance & Audit Committee Report

  1. Action: Approval of FY 2011 Financial Reports
    • Statement of Financial Position 
    • Statement of Cash Flow 
    • Statement of Activities 
    • Update: Webb Annuity and Commonfund
    • Information Item:  Audit Firm Engagement
    		 Lee Hess
    G. Information and Updates  
    1. Fulfilling the Promise Campaign
    2. 2011 President's Leadership Team Retreat Sponsorships
    3. 2011 President's Gala/Awards Dinner Sponsorships
    4. 2011 Meeting Dates
    		 Tim Burcham
    I. Adjournment Kathy Love

    Next Meeting

    August 24-25, 2011
    Location: TBA

    Kentucky Community and Technical College System
    300 North Main Street, Versailles, KY 40383
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