Board of Directors Meeting Agenda - April 27, 2023

Board of Directors

Franklin-Simpson Center, Franklin Bank and Trust Conference Room

April 27, 2023 at 2:00 P.M.

Agenda

1. Call to Order - Chair Jackie Perkins

2. Approval of the minutes of the Board of Directors meeting, February 16, 2023 - Chair Perkins

3. Chair's Report - Chair Perkins

1. Action Item: Proposed Meeting Calendar of the Board of Directors (Tab 3)
2. 2023 ACCT Annual Leadership Congress

4. Recognition Items - Dr. Phil Neal

1. All-Academic Team - Student Achievement

5. Report of the Buildings and Grounds Committee - Chair Perkins

1. Action Item: Strategic Needs Analysis

6. Report of the Efficiency, Effectiveness, and Accountability Committee - Chair Perkins

1. Action Item: Approval of 2022-2026 Strategic Plan for 2023-2024

7. Report of the Budget and Finance Committee- Chair Perkins

1. Action Item: Approval of 2023-2024 Budget

8. Other Business - Chair Perkins

9. Announcements - Chair Perkins

1. PN Pinning Ceremony
   May 3, 2023, at 1:00 p.m.
   Cave City Convention Center
2. SKYCTC Commencement
   May 5, 2023, at 4:00 p.m. and 7:00 p.m.
   Southern Kentucky Performing Arts Center (SKyPAC)
3. SKYCTC Fall Convocation
   August 4, 2023, 7:30 a.m. - 3:00 p.m.
   (7:30 - 8:30 a.m. Check in and light breakfast)
   Corvette Museum
4. Next Scheduled Meeting of the Board of Directors
   Annual Meeting
   September 28, 2022, at 4:00 p.m.
   Transpark Center

10. Adjournment - Chair Perkins