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
- Call to Order/Pledge of Allegiance/Moment of Silence/Roll Call
- Mission Moment
- Approval of Minutes - December 8, 2022
- Committee Reports
A. Finance and Facilities Committee
Resolution 01-2022-2023 Six-Year Capital Plan - Chairperson's Report
- President’s Report
- Adjournment
Important Dates to Remember
Board Meetings 2023 - March 30, May 18, September 7, October 19, November 30
