September 11, 2025 Agenda and Minutes

Board of Directors Meeting  
Convening Center, Room B123 
500 Technology Way, Florence, KY 41042  
Thursday, September 11, 2025, 6:30 p.m.

Agenda

Oath of Office – Jessica Boggs, Bethany Foxx, and Tanatswa Gwenzi

1. Call to Order/Pledge of Allegiance/Moment of Silence/Roll Call
2. Mission Moment 
3. Approval of Minutes – May 22, 2025
4. Annual Reaffirmation of Code of Ethics 
5. Committee Statement of Purpose combined with Annual Report
6. Committee Reports
   1. Governance Committee
   2. Performance Evaluation of the President's Committee
7. Chairperson’s Report
8. Adjournment

Important Dates to Remember

• Board Meeting - October 23 – Annual Meeting
• Board Meeting - December 11