May 22, 2025 Agenda and Minutes

Board of Directors Meeting
Conventing Center, Room B123
500 Technology Way, Florence, KY 41042
Thursday, May 22 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 - February 13, 2025
4. Committee Reports
   1. Finance and Facilities - Budget Approval
      Resolution 01-2023-20240Budget for 2025-2026
   2. President's Performance Evaluation - Summary Approval
5. Strategic Planning Development Committee
   • Changing the Language of the Strategic Plan on HB4
6. Chairperson's Report
   • Recognition of departing board members, Agnes, Maddie and Paul
7. President's Report
8. Adjournment

important dates to remember

• Board Meeting - September 11, 2025
• Board Meeting - October 23, 2025
• Board Meeting - December 11, 2025