Kentucky Community and Technical College System
KCTCS Foundation: Board Meeting `
Members: Patrick O’Donovan, Chair
Lyle Hanna
Martha Johnson
KCTCS Foundation, Inc.

Finance/Audit Committee Meeting
August 11, 2008

9:30 A.M.
COMMITTEE TELECONFERENCE
Dial-In #: 1-218-936-1600
Participant Access Code: 23175


AGENDA

Welcome and Introductions: Mr. O’Donovan
     
Action: Approval of April 7, 2008 Minutes  
     
Information: FY '08 Foundation Gift Report Mr. Burcham
  Review of Webb Annuity  
     
Action: Approval of FY'09 Foundation Budget
     
Update:

Review of FY08 Audit Report and Related Audited Financial Statements by Crowe Chizek and Company, LLC

Statement of Cashflow
Statement of Financial Position

Mr. Allen
     
Discussion: Committee Discussion with Audit Representatives without Foundation Management  
     
NEXT COMMITTEE TELECONFERENCE: To be announced