Board of Directors Meeting December 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, September 11, 2024
   2. 2026-2032 Six-Year Capital Plan Strategic Needs Analysis (SNA)
   3. 2022-2026 Strategic PlanReports
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. Advancement and Workforce Development - Dr. Erin Tipton
   3. Organizational Development - Deborrah Catlett
5. Announcements - Ron Walker, Jr.
6. Adjourn - Ron Walker, Jr.