Board of Directors Meeting Agenda
Location: KY Advanced Technology Institute Campus - Second Floor Round room.
Time: April 23, 2026 - 8:30 a.m.
| Time | Item | Presenter |
|---|---|---|
| 8:30 - 8:35 | Call to Order - Welcome | Chair Treva Shirley |
| 8:35 - 8:40 | Consideration of Proposed Meeting Calendar of the Board of Directors | Chair Shirley |
| 8:40 - 9:00 | Board Evaluation | Chair Shirley |
| 9:00 - 9:30 | Report of the Budget and Finance Committee | Ms. Valerie Brown |
| 9:30 - 9:45 | Break | |
| 9:55 - 10:00 | Report of the Academic and Student Affairs Committee | Ms. Kim Phelps |
| 10:00 - 10:45 | Report of the Efficiency, Effectiveness, and Accountability Committee | Chair Shirley |
| 10:45 - 11:05 | Report of the Buildings and Grounds Committee | Mr. Chris Higgins |
| 11:05 - 11:30 | Year in Review | Dr. Michelle Trawick |
| 11:30 - 12:15 | Lunch | |
| 12:15 - 12:45 | Board Discussion | Chair Shirley |
Meeting of the Board of Directors to follow Work Session at 1:00 p.m.
