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Home >> Why Support KCTCS? >> The KCTCS Foundation, Inc. >> KCTCS Foundation Board Meeting Materials >> 201109

Finance/Audit Committee Meeting
September 29, 2011

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

AGENDA 

Welcome and Introductions: Mr. Hess
Action:

Approval of March 17, 2011 Minutes

Accept FY '11 Audit Report and Related
Audited Financial Statements by Dean, Dorton, Allen, Ford, PLLC

Mr. Hess

Ms. Fiscus

Discussion: Committee Discussion with Audit Representatives
Without Foundation Management

Ms. Fiscus

Information:

FY '11 Foundation Gift Report

Review of Webb Annuity and Commonfund

Mr. Burcham
Action: Approval of FY '12 Foundation Budget Mr. Burcham
NEXT COMMITTEE TELECONFERENCE: To be announced

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