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The KCTCS Foundation

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