Board of Regents

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: 
Livestream For Friday, June 10, 2022: 

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