KCTCS Foundation Board Meeting Agenda June 4, 2026

    Somerset Community College/TEAMS | 1:30-3:00PM Eastern/12:30-2:00 Central
    Optional Lunch and Tour: 12:00-1:15PM Eastern

    • Welcome and introductions — Stephanie Bell
    • Approval of minutes — Stephanie BellAction:
      • February 23, 2026 board meeting minutes
    • Governance update — Stephanie Bell
      • Action: New board member nomination
      • Action: ECTC Foundation board representative nomination
    • Finance & Audit Committee Report — Linda Rumpke
      • Information: Review Commonfund statements, FY26 budget update
      • Action: Approve FY26 Q3 Financials including budget revision
      • Action: Approve FY27 Operating Budget
      • Action: Resolution on Financial Management
    • 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
    • Next meeting
      • Proposed 2026 dates:
        • August – TBD
        • November – TBD
    • Adjourn — Stephanie Bell