
May 18, 2023, Agenda and Minutes
Board of Directors Meeting
Thursday, May 18, 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 - March 30, 2023
- Committee Reports
A. Finance and Facilities - Budget Approval
Resolution 02-2022-2023 Budget for 2023-2024
B. President's Performance Evaluation - Summary Approval - Chairperson's Report
- President’s Report
- Adjournment
Important Dates to Remember
Board Meetings 2023 - September 7, October 19, November 30