Board of Directors Meeting September 11, 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, June 12, 2024
   2. Board Appointments
      Ms. Hilary Morgan - New Board Member Swear-in
3. Reports
   1. Strategic Plan Progress Report - Melinda LeMaster, Dean of Institutional Effectiveness
   2. President’s Report - Dr. Greg Feeney
   3. Financial Report - Lisa Bell
   4. Enrollment Report - Dr. Karen Mayo
4. Area Updates
   1. Provost - Dr. Karen Mayo
   2. Finance and Operations/IT - Lisa Bell
   3. Public Relations, Marketing, and Admissions - Shelbie Hugle
   4. Advancement - Mark Manuel
5. Announcements - Ron Walker, Jr.
6. Adjourn - Ron Walker, Jr.