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Council Meeting Feb 2018

Time: Wednesday, February 7, 2018, at 1:00 p.m. Eastern Time
Location: 300 Building, 300 Sower Boulevard, 4th Floor, Room 414, Frankfort, KY 40601
Contact: Wesley Bullock, 502-564-5937,

A. Welcome and Introductions
  1. Call to order and confirmation of press notification
  2. Roll call
B. Action: Approval of agenda

C. Action: Approval of minutes from previous Council meeting
D. Vision, Mission, Goals, and Workplan
  1. Information: Vision Statement
E. Executive Director's Report
F. Budget
  1. Information: Quarterly budget report
G. AmeriCorps Grant
  1. Information: Program Director MOA
H. 2018 Legislative Session and Proposed 2018-2020 Biennial Budget
  1. Information: House Bill 200 (Biennial Budget Bill) (See page 33 for KEEC line item)
  2. Information: KEEC response to HB 200
I. Value and Accountability.
K. Council Membership and Reappointment.
L. Miscellaneouse Perfunctory Council Business
   1. Travel vouchers, volunteer forms
Next Council Meeting