KCTCS BoR: System Policy & Planning Committee, July 16, 2024

1:00 p.m. EST Via Microsoft Teams

I. CALL TO ORDER

Chair Martin called the System Policy and Planning Committee meeting to order on July 16, 2024 at 1:01 p.m. EST. The roll was called, and a quorum was established.

Attendance
Chair Barry Martin (Present)
Vice Chair Keith Hamilton (Present)
Secretary Brianna Whitten (Present)
Ms. Kimberly Greene (Present)
Ms. Kelly Rabinowitz (Present)

II. APPROVAL OF MINUTES

Regent Hamilton made a motion to approve the May 16, 2024 System Policy & Planning Committee Meeting minutes. Regent Rabinowitz seconded the motion. The motion passed by consensus.

III. REVIEW OF THE SEPTEMBER 19-20, 2024 BOARD MEETING AGENDA

Board Liaison Shannon Rickett reviewed the September 19-20, 2024 Board Meeting Agenda.

Dr. Quarles explained there would be a recommendation from the Senate Joint Resolution (SJR) 179 Governance and Organizational Structure work group and progress reports from the other SJR 179 work groups. Board members will be receiving written updates from the work groups every two weeks leading up to the September meeting. The September meeting is the opportunity for discussion and additional feedback on the SJR 179 working draft. Dr. Quarles will be presenting to both the legislature and the Council on Postsecondary Education in November.

IV. NEW BUSINESS

No new business was discussed.

V. ADJOURNMENT

Regent Hamilton made a motion to adjourn. Regent Greene seconded the motion. The motion passed by consensus. The meeting adjourned at 1:14 p.m. EST.