Board of Directors Meeting Agenda - April 25, 2024 Work Session

Board of Directors
Work Session Agenda

April 25, 2024 at 8:30 P.M.

8:30 - 8:35 Call to Order - Welcome - Chair Treva Shirley

8:35 - 8:40 Consideration of Proposed Meeting Calendar of the Board of Directors - Chair Shirley

8:40 - 9:00 Board Evaluation - Chair Shirley

9:00 - 9:45 Chi-Ching Presentation - Mr. Chris Cumens

9:45 - 9:55 Break

9:55 - 10:45 Report of the Budget and Finance Committee - Ms. Donia Massey

10:45 - 10:50 Report of the Academic and Student Affairs Committee - Ms. Kim Phelps

10:50 - 11:30 Report of the Efficiency, Effectiveness, and Accountability Committee - Chair Shirley

11:30 - 12:00 Tour of KATI Campus

12:00 - 12:45 Lunch

12:45 - 1:15 Report of the Building and Grounds Committee - Mr. David Jones

1:15 - 2:00 Year in Review - Dr. Neal

2:00 - 2:30 Board Discussion - Chair Shirley

Meeting of the Board of Directors to follow Work Session at 2:30 p.m.