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    

1. Call to Order/Pledge of Allegiance/Moment of Silence/Roll Call
   
   
2. Mission Moment
   
   
3. Approval of Minutes - March 30, 2023
   
   
4. Committee Reports
   
   A. Finance and Facilities - Budget Approval 
       Resolution 02-2022-2023 Budget for 2023-2024
   
   B. President's Performance Evaluation - Summary Approval 
   
   
5. Chairperson's Report
   
   
6. President’s Report 
   
   
7. Adjournment

Important Dates to Remember

Board Meetings 2023 - September 7, October 19, November 30