Meeting Materials

    KCTCS Board of Regents

    Kentucky Community and Technical College System
    Board of Regents Meeting
    June 9-10, 2022
    Owensboro Community and Technical College, Owensboro, Kentucky

    Livestream For Thursday, June 9, 2022: https://youtu.be/bUQiM-f2d2A 
    Livestream For Friday, June 10, 2022: https://youtu.be/BO54EzQ46fo 

    Thursday, June 9, 2022 – 12:00 p.m. (CT)

    1. Call to Order and Press Notification

    2. Roll Call

    3. College Tour and Presentation
      Owensboro Community and Technical College

    4. Board Agenda Items
      1. Update:  Learner Success and Workforce Development Report
      2. Update:  Resource Optimization Committee Ad Hoc Team Report
      3. Update:  Administrative Services Report
                         
    5. Adjournment

    Friday, June 10, 2022 – 8:30 a.m. (CT)

    1. Call to Order and Press Notification

    2. Roll Call

    3. Approval of Minutes
      Approval of March 24-25, 2022, Regular Meeting Minutes

    4. Consent Agenda
      ** All items listed below are considered to be routine by the Board and will be approved by one motion.  An item may be removed from the consent agenda at the request of a regent. 

      1. Action: Ratification of KCTCS Colleges’ Candidates for Credentials

    5. KCTCS President’s Report
      1. Guest Cathe Dykstra from Family Scholar House

    6. Board Agenda Items
      1. Action:  KCTCS College Candidate for Credential:  Student Regent Brooke K. Gallagher
      2. Action:  KCTCS College Candidate for Credential:  Student Regent Alexandrea Shouse
      3. Action:  Ratification of Personnel Actions
      4. Action:  KCTCS Systemwide College Mission Statements Approval
      5. Action: Internal Audit Charter
      6. Action:  KCTCS Board of Regents Evaluation Discussion
      7. Action:  2022-23 KCTCS Salary Schedule
      8. Action:  2022-23 KCTCS Compensation
      9. Action:  2022-23 KCTCS Annual Budget
      10. Update:  Preliminary Outcomes for KCTCS President’s 2022 Goals and Objectives
      11. Update: Preview of KCTCS President’s 2023 Goals and Objectives 

    7. KCTCS Board of Regents Officer Elections

    8. Executive Session
      1. KRS 61.810 (1) (c) – Proposed or Pending Litigation
      2. KRS 61.810 (1) (f) – Individual Personnel Matters. Discussions that may lead to the appointment, discipline, or termination of an individual employee.

    9. Next Meeting – September 15-16, 2022, KCTCS System Office, Versailles, Kentucky

    10. Adjournment