Board of Directors Meeting Minutes - April 21, 2022

Board of Directors Work Session

Glasgow Technology Campus

The Southcentral Kentucky Community and Technical College Board of Directors held its spring work session on Thursday, April 21, 2022, at 8:30 a.m. The meeting was held at the Glasgow Technology Campus, 500 Hilltopper Way, Glasgow, KY.

Board Members:

President:

Dr. Phillip Neal

SKYCTC Staff:

Minutes

Call to Order

Chair Jackie Perkins called the work session to order after the Board work session at 8:30 a.m. and reviewed the purpose of the work session.

Chair Perkins directed the Boards attention to the Proposed Meeting Calendar and reviewed the dates with the Board. He stated that the Calendar would be voted on in the Business meeting in the afternoon.

Chair Perkins and the Board members discussed the Board Evaluation.

Report of the Buildings and Grounds Committee

Mr. Chris Cumens, Vice President of Business Services, gave a detailed Buildings and Grounds presentation.

Report of the Budget and Finance Committee

Mr. Cumens gave a detailed Budget and Finance presentation. He reviewed the 2022-23 draft budget. He stated the Board would vote to approve the Budget Resolution in the afternoon.

Report of the Efficiency, Effectiveness, and Accountability Committee

Mr. Mark Garrett, Director of Institutional Research and Effectiveness, presented the 2021-22 Strategic Plan Progress Report.

Mr. Garrett presented the draft 2022-26 Strategic Plan with Embedded Mission Statement for the 2022-23 year. He stated the Board would vote to approve the Strategic Plan Resolution in the afternoon.

Dr. Phil Neal gave a year in review presentation updating the Board on SKYCTC and its accomplishments.

Chair Perkins lead the Board in discussions regarding Dr. Neal's evaluation. Chair Perkins stated he would send the evaluation report to Dr. Paul Czarapata, KCTCS President.

Adjournment

The work session adjourned at 2:10 p.m.

Respectfully Submitted,
Paula Pedigo, Board Secretary
Date: September 29, 2022