Board of Directors Meeting March 12, 2025 | BCTC

Board of Directors Meeting March 12, 2025

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, December 11, 2024
    2. Board Appointment
      • Mr. John Cirigliano – New Board Member Swear in
    3. Future Meeting Dates
      • September 10, 2025
      • December 3, 2025
    4. Committee Assignments
    5. Strategic Plan
      • 2022-2026
      • 2026-2030
    6. Modification of 2026-2032 Six-Year Capital Plan Strategic Needs Analysis (SNA)
  3. Reports
    1. Presidential Student Ambassadors
    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 & Operations/IT – Lisa Bell
    3. Public Relations, Marketing, and Admissions – Shelbie Hugle
  5. Announcements – Ron Walker, Jr.
  6. Adjourn – Ron Walker, Jr.