KCTCS Foundation, INC.
December 14, 2010

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


AGENDA 

A. Call to Order Lee Hess
B. Welcome & Introductions Lee Hess
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 2010 Financial Reports
  2. Action: Approval of Gala Expenses over $10,000
  3. Update: Webb Annuity and Commonfund
Lee Hess
G. Information and Updates
  1. Annual Conflict of Interest Statement
  2. Fulfilling the Promise Campaign
  3. 2011 Meeting Dates
Tim Burcham
I. Adjournment Lee Hess

Next Meeting

March 31, 2011
KCTCS Building, 300 North Main Street, Versailles
2:00 p.m.