Board of Directors Meeting September 14, 2022

Location

Leestown Conference Center, M-128
164 Opportunity Way
Lexington, KY 40511

6:00 p.m.

Agenda

1. Welcome/Introductions - Ron Walker, Jr., Board Chair
2. Business Meeting - Ron Walker, Jr., Board Chair
   1. Approval of Minutes, June 1, 2022
   2. Future Meeting Dates
   3. New Student Representative Swear-in
   4. Staff Representative Vacancy
   5. Board Member Term Expirations
3. Information/Discussion
   1. Fire Program Update - Dr. Melanie Williamson and Dr. Val Zeps
   2. Global Learning Center - Erin Howard
   3. President’s Report - Dr. Koffi Akakpo
   4. Budget Update - Lisa Bell
   5. Enrollment Report - Dr. Greg Feeney
   6. Foundation Report - Mark Manuel
   7. Diversity Equity & Inclusion Report - Dr. Carlous Yates
4. Announcements - Ron Walker, Jr., Board Chair
5. Adjourn - Ron Walker, Jr., Board Chair