Board of Directors Meeting June 12, 2024 | BCTC

Board of Directors Meeting June 12, 2024

Location

BCTC Leestown Campus, Building C, Room 136
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.
    1. Approval of Minutes, March 13, 2024
    2. Future FY25 Meeting Dates
      • December 11, 2024 – combined with Foundation Board
      • March 12, 2025
      • June 11, 2025
    3. New Student Representative Swear-in
    4. FYE 2025 Budget Committee Report
    5. President’s Evaluation Update
  3. Reports
    1. President’s Report - Dr. Greg Feeney
    2. Financial Report - Lisa Bell
    3. Enrollment Report - Dr. Karen Mayo
  4. Area Updates
    1. Culture and Engagement - Dr. Carlous Yates
    2. Workforce and Economic Development - Dr. Erin Tipton
    3. Organizational Development - Deborrah Catlett
  5. Announcements - Ron Walker, Jr.
  6. Adjourn - Ron Walker, Jr.