KCTCS Foundation Board Meeting November 26, 2024
KCTCS Foundation Board Meeting Agenda
November 26, 2024 | KCTCS/Teams | 2:00-4:00 ET
- Welcome and introductions - Stephanie Bell
- Approve minutes - Stephanie Bell
- Action: August 13, 2024 board meeting minutes
- Board membership - Stephanie Bell
- Action: 2025 Treasurer nomination
- Finance & Audit Committee Report - Chris Perry
- Action: Acceptance of FY24 Audit Report and Financial Statements
- Information: Review Commonfund Statements
- Information: FY25 Q1 Financial Statements
- Action: FY25 Budget Report and Revision
- Action: Legal Services RFP Response
- KCTCS Board of Regents Chair Report - Barry Martin
- KCTCS President’s Report - Dr. Ryan Quarles
- KCTCS Foundation Chair’s Report - Stephanie Bell
- ECTC Foundation Report - Brandon Fogle
- KCTCS Foundation Executive Director’s Report - Dr. Megan Stith
- Next meeting
- Discussion: Dates for 2025 meetings
- Adjourn - Stephanie Bell
