KCTCS Foundation Board of Directors Meeting
Wednesday, November 28, 2007

2:00 p.m.
KCTCS System Office
Versailles, KY

AGENDA

• Call to Order: Jean Hale
• Welcome & Introductions: Jean Hale
• Approval of Minutes: Kathy Love
  August 22, 2007
• KCTCS President's Report: Michael McCall
  1. Information Item: KCTCS Business Plan, 2008-20
  2. KCTCS Legislative Agenda 2008-10
• Finance & Audit Committee Report: Patrick O'Donovan
  1. Action: Abbreviated Statement of Financial Position & Approval of FY'08 Treasurer's Report
  2. Action: Approval of Gala Expenses over $10,000
  3. Action: Approval of CPE Trusteeship Conference Expenses over $10,000
  4. Information Item: IRS Form 990 Submission
• Updates
  1. Fulfilling the Promise Campaign: Dr. Kay Yates
  2. Legislative Briefing Schedule & Legislative Receptions: Tim Burcham
  3. 2007-08 Meeting Dates