TO: Board of Trustees

DATE: 07/14/2025

PREPARED & SUBMITTED BY: Dr. Caron Daugherty

SUBJECT: Executive Session- 15 Minutes

EXECUTIVE SUMMARY: The Flint Hills Technical College Board of Trustees will recess into Executive Session for a period of 15 minutes pursuant to K.S.A. 75-4319(b)(6), for the purpose of conducting preliminary discussions related to the acquisition of real property. Participating in the Executive Session will be the Board of Trustees, along with Dr. Caron Daugherty, Legal Counsel Monte Miller, Mike Crouch, Lisa Kirmer, and Nancy Thompson. At the conclusion of the 15-minute Executive Session, the open meeting will resume.

RECOMMENDATION:

Motion for the Flint Hills Technical College Board of Trustees to recess into Executive Session for a period of 15 minutes pursuant to K.S.A. 75-4319(b)(6), for the purpose of conducting preliminary discussions related to the acquisition of real property. Participating in the Executive Session will be the Board of Trustees, along with Dr. Caron Daugherty, Legal Counsel Monte Miller, Mik e Crouch, Lisa Kirmer, and Nancy Thompson. At the conclusion of the 15- minute Executive Session, the open meeting will resume.

Flint Hills Technical College

INFORMATION REGARDING BOARD AGENDA ITEM

TO: Board of Trustees

DATE: 07/14/2025

PREPARED & SUBMITTED BY: Dr. Caron Daugherty

EXECUTIVE SUMMARY: The Flint Hills Technical College Board of Trustees will recess into Executive Session for a period of 15 minutes pursuant to K.S.A. 75-4319(b)(6), for the purpose of conducting preliminary discussions related to the acquisition of real property. Participating in the Executive Session will be the Board of Trustees, along with Dr. Caron Daugherty, Legal Counsel Monte Miller, Mike Crouch, Lisa Kirmer, and Nancy Thompson. At the conclusion of the 15-minute Executive Session, the open meeting will resume.

RECOMMENDATION:

Motion for the Flint Hills Technical College Board of Trustees to recess into Executive Session for a period of 15 minutes pursuant to K.S.A. 75-4319(b)(6), for the purpose of conducting preliminary discussions related to the acquisition of real property. Participating in the Executive Session will be the Board of Trustees, along with Dr. Caron Daugherty, Legal Counsel Monte Miller, Mik e Crouch, Lisa Kirmer, and Nancy Thompson. At the conclusion of the 15- minute Executive Session, the open meeting will resume.

FHTC Board of Trustees- Annual Board Summit

Meeting Information

Supporting Documents