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The KCTCS Foundation

KCTCS Foundation Board Meeting May 19, 2025

KCTCS Foundation Board Meeting Agenda
May 19, 2025 | BCTC Newtown Campus/TEAMS | 3:00 - 4:30 ET

  • Welcome and introductions - Stephanie Bell
  • Approve minutes - Stephanie Bell
    • Action: February 26, 2025 board meeting minutes
  • Finance & Audit Committee Report - Linda Rumpke
    • Action: Approve FY25 Q3 Financial Statements
    • Action: Approve FY26 Budget
    • Information: Commonfund investment performance
    • Action: ECTC Foundation financial services
    • Action: CD expiration
    • Action: NARA Funds
  • Legal and Governance Update - Stephanie Bell
    • Action: Recommended by-law revisions
  • 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
    • Action: KCTCS Employee Emergency Fund MOA
    • Action: KCTCS License Plate MOA
  • Next meeting
    • August 19th, 3PM at KCTCS
    • Save the Date- Sept. 11, 2025- KCTCS Foundation Clay Classic
  • Adjourn - Stephanie Bell