KCTCS Foundation Board of Directors Meeting
Wednesday, April 9, 2008

2:00 p.m.
KCTCS System Office
Versailles, KY

AGENDA

• Call to Order: Jean Hale
• Welcome & Introductions: Jean Hale
• Approval of Minutes: Kathy Love
  November 27, 2007
• KCTCS Board of Regents Report: Richard Bean
• KCTCS President's Report: Michael McCall
  1. 2008 Legislative Session Update
• Finance & Audit Committee Report: Patrick O'Donovan
  1. Action: Approval of FY’08 Treasurer’s Report
     • Statement of Financial Position
     • Statement of Cash Flow
     • Marketable Investments Account Summary
     • Investment Performance Report
  2. Action: Approval of Transaction Transferring Endowment Funds to CommonFund
• Updates
  1. Fulfilling the Promise Campaign: Dr. Kay Yates
  2. Board Recruitment and Officer Slate, 2008-09: Tim Burcham
  3. Annual Meeting and Board Retreat Location