February 13, 2025 Agenda and Minutes

Board of Directors Meeting

Convening Center, Center for Advanced Manufacturing
500 Technology Way, Florence, KY 41042
Thursday, February 13, 2025 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 – December 12, 2024
4. Committee Reports
   1. Finance and Facilities Committee - Communication update
5. Chairperson's Report
6. President’s Report
7. Adjournment

Important Dates to Remember              

Board Meeting - April 10, 2025

Commencement - May 15, 2025

Board Meeting - May 23, 2025