KCTCS Foundation Board Meeting Agenda

August 19, 2025 | KCTCS System Office/TEAMS | 3:00-4:30 ET

Welcome and introductions - Stephanie Bell
Approve minutes - Stephanie Bell
- Action: May 19, 2025 board meeting minutes
Finance & Audit Committee Report - Linda Rumpke
- Action: Approve FY25 Financial Statements
- Information: Commonfund investment performance
- Action: KCTCS License Plate bank account
- Action: KCTCS Foundation unrestricted operating account
- Action: NARA funds and BCTCF agreement
- Information: FY26 Audit RFP
Legal and Governance Update - Stephanie Bell
- Action: New Board Member
KCTCS Board of Regents Chair Report - Keith Hamilton
KCTCS President’s Report - Dr. Ryan Quarles
KCTCS Foundation Chair’s Report - Stephanie Bell
ECTC Foundation Report - Brandon Fogle
KCTCS Foundation Executive Director’s Report - Dr. Megan Stith
Strategic Planning - Katie Vogel
Next meeting
- November 10th at KCTCS
- Save the Date- Sept. 11, 2025- KCTCS Foundation Clay Classic
Adjourn - Stephanie Bell