​​​​​​​​KCTCS Board of Regents

Kentucky Community and Technical College System Board of Regents
9:00 a.m. (ET), September 13-14, 2018
Regional Postsecondary Education Center (RPC) Quads
Elizabethtown Community and Techincal College,  Elizabethtown, Kentucky​

Below are the sections that comprise the agenda for this meeting.
The documents are in Adobe Acrobat Reader format.

Full Docu​ment, Book Cover, Back Cover Agenda Book, Itinerary, Strategic Plan, Acronyms and Agenda

A. Call to Order and Press Notification

B. Roll Call

C. Approval of Minutes

D. College Greetings: Elizabethtown Community and Technical College​

E. Chair's Report

F. KCTCS President's Report

G. Consent Agenda

** All items listed with two asterisks (**) are considered to be routine by the Board and will be approved by one motion. An item may be removed from the consent agenda at the request of a regent. Agenda items removed from the consent agenda will be discussed in their normal sequence at the full Board of Regents meeting. Consent agenda items will be discussed separately during committee meetings of the Board of Regents.

  1. ​Academic Affairs and Curriculum Committee
  2. ​Finance, Technology, and Human Resources Committee

H. Executive Committee

Full document - Executive Committee
Executive Committee Agenda
Executive Committee Minutes

  1. Action:  KCTCS President's 2018-19 Performance Goals and Objectives
  2. Action: KCTCS President Contract Revisions​
  3. Update:  2016-18 KCTCS Action Plan and 2018-20 KCTCS Action Pla​n

I. Efficiency, Effectiveness, and Accountability Committee

Full document - Efficiency, Effectiveness, and Accountability Committee
Efficiency, Effectiveness, and Accountability Committee Committee Agenda
Efficiency, Effectiveness, and Accountability Committee Committee Minutes

  1. Action:  KCTCS 2017-18 Board Evaluation

J. Academic Affairs and Curriculum Committee

Full document - Academic Affairs and Curriculum Committee
Academic Affairs and Curriculum Committee Agenda
Academic Affairs and Curriculum Committee Minutes

  1. **Action:  Ratification of New Credit Certificate Programs
  2. **Action:  KCTCS Colleges' Candidates for Credentials
  3. ​Action:  New Program Proposals
    1. Associate in Applied Science in Apprenticeship Studies for Bluegrass Community and Technical College
  4. ​Update: Program Suspensions
  5. ​Update: Academic Services Report

K. Finance, Technology, and Human Resources Committee

Full document - Finance, Technology, and Human Resources Committee
Finance, Technology, and Human Resources Committee Agenda
Finance, Technology, and Human Resources Committee Minutes

  1. **Action:  Ratification of Personnel Actions
  2. Action:  Resolution to Endorse 403(b) Options
  3. Action:  KCTCS Interim Project Approval Jefferson Community and Technical College Parking   Lots Acquisition
  4. Update:  KCTCS Administrative Services Report
  5. Update:  Technology Solutions Report 
  6. Update:  Office of Audit Services Report

L. Executive Session: KRS 61.810 (1) (c) – Proposed or Pending Litigation KRS 61.810 (1) (f) – Individual Personnel Matters

M. Next Meeting: December 6-7, 2018, Kentucky Community and Technical College System Office, Versailles, Kentucky

N. Adjournment