KCTCS Foundation Board Meeting Agenda February 23, 2026

    KCTCS Foundation Board Meeting Agenda
    February 23, 2026 | KCTCS System Office/TEAMS |  2:00-3:30PM ET

    • Welcome and introductions: Stephanie Bell
    • Action: Approval of minutes: Stephanie Bell
    • Action: Nomination of FY27 officers: Stephanie Bell
    • Finance & Audit Committee Report: Linda Rumpke
      • Information: Review Commonfund statements, FY26 budget update
      • Action: Approve FY26 Q2 Financials
      • Action: Approve FY26 CBE grant budget
      • Action: Approve FY25 IRS Form 990
      • Action: Financial Management Policy revisions
      • Action: ECTC Foundation Financial Management Policy
      • Information: Endowment management and administration
      • Action: FY26 disbursement for restricted and unrestricted endowments
      • Action: Transfer Southeast Foundation Endowment funds
    • KCTCS Board of Regents Chair Report: Keith Hamilton
    • KCTCS President’s Report: Dr. Ryan Quarles
      • Information: Legislative update with Chris Crumrine
    • KCTCS Foundation Chair’s Report: Stephanie Bell
    • ECTC Foundation Report: Brandon Fogle
    • KCTCS Foundation Executive Director’s Report: Dr. Megan Stith
    • Innovation Foundation best practices: OCTC Representatives
      • Sheri Plain, Vice President, OCTC Workforce Solutions
      • Jason Simon, Director, Advanced Manufacturing Technical Education Collaborative (AMTEC)
      • Sydney Warren, Director, OCTC Foundation
    • Next meeting
      • Discuss remaining 2026 dates
    • Adjourn: Stephanie Bell