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Home >> Why Support KCTCS? >> The KCTCS Foundation, Inc. >> KCTCS Foundation Board Meeting Materials >> 20101214

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.

Kentucky Community and Technical College System
300 North Main Street, Versailles, KY 40383
Phone (859) 256-3100 | Toll-Free (Kentucky only) (877) 528-2748 | Emergency Notification
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