May 21, 2026 Agenda

Board of Directors Meeting
Convening Center, Room B123
500 Technology Way, Florence, KY 41042 
Thursday, May 21, 2026, 6:30 p.m. 

Agenda 

1. Call to Order/Pledge of Allegiance/Moment of Silence/Roll Call               Chair Hughes
2. Mission Moment – Tanatswa Gwenzi                                                     Dr. Figueroa
3. Approval of Minutes – April 9, 2026                                                       Chair Hughes
4. Committee Reports                                                                               Chair Hughes
   1. Finance and Facilities – Budget Approval
      Resolution 01-2025-2026 - Budget for 2026-2027
   2. President’s Performance Evaluation – Summary Approval
5. Chairperson’s Report                                                                            Chair Hughes
   • Recognition of departing board members, Tanatswa Gwenzi
   • Approval of Strategic Plan and Mission, Vision, and Values Statement
6. President’s Report                                                                                Dr. Figueroa
7. Adjournment                                                                                        Chair Hughes

Important Dates to Remember        

Board Meeting – September 10, 2026

Board Meeting – October 15, 2026

Board Meeting – December 10, 2026