KCTCS Foundation: Board Meeting
`
 |
Annual Meeting
|
||
| A. | Call to Order | Jean Hale | |
| B. | Welcome & Introductions | Jean Hale | |
| C. | Approval of Minutes |
Tim Burcham | |
| D. | KCTCS Board of Regents Report |
Richard Bean | |
| E. | KCTCS President's Report |
Dr. Michael McCall | |
| F. | Finance & Audit Committe Report |
Dr. Michael McCall | |
| 1. Information: FY’08 Foundation Gift Report | |||
2. Action: Acceptance of FY’08 Audit and Related Financial Statements |
|||
3. Action: Approval of FY’09 Annual Budget |
|||
| G. | Board of Directors Elections |
Tim Burcham | |
| 1. Action: Election of Board Members | |||
| 2. Action: Election of Officers, 2008-09 | |||
| H. | Updates |
Tim Burcham | |
| 1. Annual Conflict of Interest Statement | |||
| 2. Fulfilling the Promise Campaign | |||
3. 2008 President’s Gala/Awards Dinner Lexington Convention Center, November 1 |
|||
| 4. 2008-09 Meeting Dates | |||
| I. | Recognition of Outgoing Officer/Board Members |
Tim Burcham / Dr. McCall | |
| J. | Adjournment | Jean Hale | |
| Next Meeting: Wednesday, December 10, 2008 KCTCS Building, 300 North Main Street, Versailles 2:00 p.m. |
|||