February 9, 2023, Agenda and Minutes | GCTC

February 9, 2023, Agenda and Minutes

Board of Directors Meeting

Thursday, February 9, 2023, 6:30 p.m.
room B123/Convening Center, Center for Advanced Manufacturing,
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 - December 8, 2022

  4. Committee Reports
    A. Finance and Facilities Committee
        Resolution 01-2022-2023 Six-Year Capital Plan

  5. Chairperson's Report

  6. President’s Report 

  7. Adjournment

Important Dates to Remember

Board Meetings 2023 - March 30, May 18, September 7, October 19, November 30