Board of Directors Meeting December 7, 2022 | BCTC

Board of Directors Meeting December 7, 2022

Location

Leestown Conference Center, C-136
164 Opportunity Way
Lexington, KY 40511

6:30 p.m.

Agenda

  1. Welcome/Introductions - Ron Walker, Jr., Board Chair
  2. Business Meeting - Ron Walker, Jr., Board Chair
    1. Approval of Minutes, September 14, 2022
    2. New Staff Representative Swear-in, Jacob Allen
    3. New Leadership Executive Team Member Introduction, Laurie Preston
    4. Capital Strategic Needs Analysis (SNA) 2024 - 2030
    5. March Meeting Location
  3. Information/Discussion
    1. President’s Report - Dr. Koffi Akakpo
    2. Budget Update - Lisa Bell
    3. Enrollment Report - Dr. Greg Feeney
    4. Foundation Report - Mark Manuel
    5. Diversity Equity & Inclusion Report - Dr. Carlous Yates
    6. HR/Organizational Development Report - Deb Catlett
  4. Announcements - Ron Walker, Jr., Board Chair
  5. Adjourn - Ron Walker, Jr., Board Chair