KCTCS Foundation Board Meeting June 11, 2024
KCTCS Foundation Board Meeting Agenda
June 11, 2024 | ECTC James S. Owen Building| 11:30-4:00 ET
- Welcome and introductions…………………………….……………………...Stephanie Bell
- Acknowledge new members
- Approve minutes.…..….…………………………………….……………………Stephanie Bell
- Action: March 6, 2024 board meeting minutes
- Action: New member nomination.….…………………………………….…..Stephanie Bell
- Action: Officer nomination………..…………………………………………….Stephanie Bell
- Finance & Audit Committee Report………………………………………...……..Chris Perry
- Action: Resolution to update bank signatories
- KCTCS President’s Report……………………………………………….…....Dr. Ryan Quarles
- KCTCS Foundation Chair’s Report……………………………………………..Stephanie Bell
- KCTCS Foundation Executive Director’s Report………………………...…Dr. Megan Stith
- ECTC Foundation Report…………………………………………………….... Brandon Fogle
- Remaining 2024 meetings
- Possible dates:
- August 13th/September 3rd
- November 26th
- Possible dates:
- Adjourn………….……………………………………………………………….…Stephanie Bell
Visit Agenda
- 11:00 – 12:00 KCTCS Foundation Board Regular Business Meeting
- 12:00 – 1:00 Networking Lunch with ECTC Foundation board
- 1:00 – 1:20 Travel to BOSK Training Center for tour (1800 Gilead Church Road, Glendale)
- 1:20 – 2:00 Elizabethtown Industrial Foundation representative speaks about ECTC’s role in workforce development. Special guest: Andy Games, EIF
- 2:15 – 2:30 Travel back to ECTC
- 2:30 – 3:30 Tour Student Success Hub/Family Scholar House offices. Special guest: Cathe Dykstra, FSH
- 3:30—3:45 Meeting concludes by 3:45
