Board Meetings

    KCTCS Board of Regents

    The Kentucky Community and Technical College System (KCTCS) Board of Regents will meet June 13, at 12 p.m. (CT) and June 14, at 9 a.m. (CT) at Southcentral Kentucky Community and Technical College located at 1845 Loop Drive, Building F, Conference Room, in Bowling Green.

    The meeting will be streamed at:

    June 13th - https://youtube.com/live/HxK3gZB1l94?feature=share

    June 14th - https://youtube.com/live/stgvvvq7AOg?feature=share

    Agenda

     June 13, 2024

    1. Call to Order
    2. Roll Call
    3. Open Comment Period
    4. Approval of Minutes
    5. SKYCTC Presentation
    6. Chair’s Report
      1. Action: Board Evaluation Presentation
    7. President’s Report
    8. Increase Organization Success
      1. Update: Huron Project
      2. Action: SJR 179 Work Team Process
      3. Update: State Examination
      4. Update: Forensic Audit Progress Update
      5. Update: KCTCS Board of Regents Audit Committee Meeting
      6. Action: Internal Auditor Contract Extension
      7. Action: Ratification of Personnel Actions
      8. Action: KCTCS 2025 Calendar
    9. 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, discipline of an individual student, or termination of an individual employee.
    10. Adjournment

    June 14, 2024

     

    1. Call to Order
    2. Roll Call
    3. Increase Organization Success
      1. Update: Financial Report
      2. Update: KCTCS Facilities Support Service Update
      3. Action: 2024-25 KCTCS Compensation (Cost of Living Adjustment)
      4. Action: 2024-25 KCTCS Annual Budget
    4. Increase Learner Success
      1. Action: Ratification of KCTCS Colleges’ Candidates for Credentials
      2. Action: Ratification of KCTCS College Candidate for Credential: Student Regent Layah Hodges
      3. Action: Ratification of KCTCS College Candidate for Credential: Student Regent Alexandra Martin
      4. Update: Certificate and Program Approvals
      5. Update: KCTCS Online Learning Assessment (KOLA) Plan
      6. Update: Enrollment Report
      7. Update: Report on the Enrollment Cliff
      8. Update: Mental Health Survey
      9. Update: Artificial Intelligence (AI)
    5. Increase Employment Success
      1. Update: Employer Asset Data and Employer Engagement Teams
      2. Update: Education First Employers
      3. Update: TRAINS Utilization and End of Year Recap
      4. Update: Going Pro
      5. Update: NSF Grant Update
      6. Update: Philanthropy
    6. Board Elections
    7. Next Meeting – September 19-20, 2024
    8. Adjournment