December 12, 2024, Agenda and Minutes

Board of Directors Meeting

Convening Center, Room B123
500 Technology Way, Florence, KY 41042
Thursday, December 12, 2024 at 6:30 p.m.

Agenda

1. Call to Order/Pledge of Allegiance/Moment of Silence/Roll Call
2. Mission Moment
3. Approval of Minutes – October 24, 2024
4. Committee Reports
   1. Finance and Facilities Committee
      Resolution 01-2024-2025 Six Year Capital Plan
5. Chairperson's Report
6. President’s Report
7. Adjournment

Important Dates to Remember              

Board Meetings 2025:

• February 13
• April 10
• May 22
• September 11
• October 23
• December 11

Commencement 2025 - May 15