KEDC BOARD OF DIRECTORS MEETING AGENDA July 16, 2008 Galt House, Louisville, Kentucky Mr. Coy Samons, Chairman
	KEDC Board Agenda - Wednesday, July 16, 2008
2:30pm – 2:45pm Segell Room 3^rd Floor	Executive Committee Meeting Mr. Coy Samons, Chairman		Mr. Coy Samons, Executive Committee Chairman
3:00pm – 5:00pm Segell Room 3^rd Floor	KEDC Board of Directors Meeting § Welcome & Introduction of Guests	Mr. Coy Samons, Chairman
	§ Passing of the Gavel & Presentation	Ms. Kelley Crain, Past Chairwoman
	§ Educational Professional Standards Board Update	Dr. Phil Rogers, EPSB
	§ DAC Cadre Assessment Update	Ms. Susan Nichols, Raceland- Worthington Ind. Schools
	§ KDE and State Board Update	Mr. Tom Price, KDE
	§ Updates	KASS, KASA, KSBA
	§ Outstanding Superintendent Award	Mr. Coy Samons, Chairman
	§ Nominating Committee Report	Mr. Larry Warren, Nominating Committee Chairman
	§ Election of KEDC Chair-elect for 2008-2009	Mr. Coy Samons, Chairman
	§ Board Business Agenda	Mr. Coy Samons, Chairman
	§ Superintendent Concerns –Transportation Issues Discussion	Mr. Coy Samons, Chairman
UPCOMING MEETINGS September 17-18, 2008 – Hyatt Regency, Lexington, KY October 15-16, 2008 - Hyatt Regency, Lexington, KY November 19-20, 2008 – Embassy Suites, Lexington, KY January 21-22, 2009 - Embassy Suites, Lexington, KY February 18-19, 2009 - Embassy Suites, Lexington, KY March 18-19, 2009 – Hyatt Regency, Lexington, KY April 15-16, 2009 - Embassy Suites, Lexington, KY No Meetings in May, August, or December

Leadership

“Leadership is action, not position.”
-Donald H. McGannon

“Leadership should be born out of the understanding of the needs of
those who would be affected by it”.

-Marian Anderson

“A real leader faces the music, even when he doesn’t like the tune.”

--Anon