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Meeting Materials

    Â鶹´«Ã½ Board of Regents Meeting March 24-25, 2022

    Hazard Community and Technical College, Hazard, Kentucky
    Livestream For Thursday, March 24, 2022:  
    Livestream For Friday, March 25, 2022:  

    Thursday, March 24, 2022 – 12:00 p.m. (ET)

    1. Call to Order and Press Notification
    2. Roll Call
    3. Board Agenda Items
      1. Update: Accreditation – Presentations from Dr. Sue Ellspermann, Ivy Tech President and Dr. Sally Johnstone, NCHEMS President
      2. Update: Â鶹´«Ã½ Board of Regents Compensation and Classification
      3.  Update: Â鶹´«Ã½ Building Utilization and Consolidation Report 
      4. Update: Â鶹´«Ã½ 2022 Legislative Session
      5. Update: Â鶹´«Ã½ Internal Audit Report
      6. Action: Â鶹´«Ã½ Internal Audit Contract Renewal
      7. Update: Administrative Services Report
      8. Update: Learner Success and Workforce Development Report
      9. Update: Technology Solutions Report
    4.  College Tour and Presentation
      Hazard Community and Technical College
    5.  Adjournment

    Friday, March 25, 2022 – 8:30 a.m. (ET)

    1. Call to Order and Press Notification
    2. Roll Call
    3. Approval of Minutes
      • Approval of December 3, 2021, Regular Meeting Minutes
      • Approval of January 19, 2022, Â鶹´«Ã½ Board of Regents Special Called Meeting Minutes
      • Approval of February 2, 2022, Â鶹´«Ã½ Board of Regents Special Called Meeting Minutes
    4. Consent Agenda
      ** All items listed below are considered to be routine by the Board and will be approved by 
      one motion. An item may be removed from the consent agenda at the request of a regent.
      1. Action: Ratification of Â鶹´«Ã½ Colleges’ Candidates for Credentials
    5. Board Agenda Items
      1. Action: Ratification of Personnel Actions
      2. Action: Â鶹´«Ã½ Nonrecurring Employee Appreciation
      3. Information: Â鶹´«Ã½ Budget Scenarios
      4. Action: 2022-23 Â鶹´«Ã½ Tuition
      5. Action: Â鶹´«Ã½ Strategic Plan 2022-26
      6.  Action: Approval of Procedures for the Â鶹´«Ã½ Board of Regents Officer Elections
      7. Action: Review of Procedures for the Evaluation of the President of the Kentucky 
        Community and Technical College System
      8. Action: Review of Procedures for the Faculty and Staff Elections
      9. Action: Â鶹´«Ã½ Board of Regents Policy 5.2 Conflict of Interest
      10. Action: Â鶹´«Ã½ Procedure for Â鶹´«Ã½ Non-Banded Positions
      11. Information: Â鶹´«Ã½ Board of Regents 2023 Regular Meeting Calendar
    6. Executive Session – Working Lunch
      KRS 61.810 (1) (c) – Proposed or Pending Litigation
      KRS 61.810 (1) (f) – Individual Personnel Matters. Discussions that may lead to the 
      appointment, discipline, or termination of an individual employee.
    7. Chair’s Report
      Recognition of outgoing Board member, Damon Allen
    8.  Â鶹´«Ã½ President’s Report
    9.  Next Meeting – June 9-10, 2022, Owensboro Community and Technical College, 
      Owensboro, Kentucky
    10.  Adjournment