May 26, 2022, Agenda and Minutes | GCTC

May 26, 2022, Agenda and Minutes

Board of Directors Meeting

Thursday, May 26, 2022, 6:30 p.m.
room B123/Convening Center, 500 Technology Way, Florence, KY 41042

Agenda

  1. Call to Order/Pledge of Allegiance/Moment of Silence/Roll Call

  2. Mission Moment

  3. Approval of Minutes - April 7, 2022

  4. Committee Reports

    A.     Finance and Facilities – Budget Approval
            Resolution 01-2021-2022 - Budget for 2022-2023                                   

    B.     President’s Performance Evaluation – Summary Approval

    C.     Strategic Planning Development 
            Approval of the Gateway Strategic Plan

  5. Board Member Spotlight

  6. Chairperson's Report

  7. President’s Report 

  8. Adjournment

Important Dates to Remember

Board Meeting - Sept. 1, 2022

Board Meeting - October 20, 2022

Board Meeting - December 8, 2022