Board of Directors Meeting Minutes - April 21, 2022

Board of Directors Spring Meeting

Glasgow Technology Campus

The Southcentral Kentucky Community and Technical College Board of Directors held its spring work session on Thursday, April 21, 2022, at 8:30 a.m. The meeting was held at the Glasgow Technology Campus, 500 Hilltopper Way, Glasgow, KY.

Board Members:

President:

Dr. Phillip Neal

SKYCTC Staff:

Minutes

Call to Order

Chair Jackie Perkins called the meeting to order after the Board work session at 2:16 p.m. and welcomed Board members and staff.

Motion to Approve Minutes - Approved

Chair Perkins stated the Board received a copy of the February 17, 2022, minutes prior to the meeting to review. There were no questions or recommended changes. Ms. Lori Slaughter moved that the Board approve the minutes as presented. The motion was seconded by Ms. Treva Shirley and passed unanimously.

Chair's Report - Chair Jackie Perkins Reporting

Chair Perkins presented the Calendar of Meetings for the Board of Directors 2022-2023 year. Mr. Randy Schumaker moved that the Board approve the calendar. The motion was seconded by Ms. Slaughter and passed unanimously.

Chair Perkins announced the 2022 ACCT Annual Leadership Congress will be held October 26-29, 2022, in New York. Chair Perkins announced the College would like for a couple of Board members to attend if budget allows.

Recognition Items

Dr. Phillip Neal announced that Ms. Brandi Bailey and Ms. Belmara Rafael were selected as SKYCTC's All-Academic Team winners.

Strategic Plan

Motion to Approve the 2022-2026 Strategic Plan with Embedded Mission Statement for the 2022-2023 Year -Approved: Chair Perkins stated that the Efficiency, Effectiveness, and Accountability Committee recommends the Board approve the 2022-2026 Strategic Plan for 2022-2023 as presented in the work session. Chair Perkins read the Strategic Plan Resolution. Ms. Donia Massey moved that the Board approve the 2022-2026 Strategic Plan with the embedded Mission Statement for 2022-2023. The motion was seconded by Ms. Paula Pedigo and the plan was unanimously approved. A copy of the Resolution will be on file with the minutes of the meeting.

Budget and Finance

Motion to Approve the 2022-2023 Budget -Approved: Chair Perkins stated that the Budget and Finance Committee recommends the Board approve the 2022-2023 Budget as presented in the work session. Chair Perkins read the Budget Resolution. Ms. Slaughter moved that the Board approve the 2022-2023 Budget. The motion was seconded by Mr. Schumaker and the budget was unanimously approved. A copy of the Budget Resolution will be on file with the minutes of the meeting.

Other Business

Chair Perkins reported the Board completed its evaluation of Dr. Neal and he will send a summary of the evaluation to Dr. Paul Czarapata, President of KCTCS.

Chair Perkins encouraged the Board members to donate to the SKYCTC Foundation if possible.

Announcements

Chair Perkins announced the next scheduled Board of Directors meeting is scheduled for September 29, 2022, at 4:00 p.m. at the Transpark Center.

Adjournment

The work session adjourned at 2:33 p.m.

Respectfully Submitted,
Paula Pedigo, Board Secretary
Date: September 29, 2022