KBE
June 04, 2014 8:30 AM
Nominating Committee Meeting
I. Nominating Committee Meeting, 8:30 a.m. (EDT)
I.A. Recommendation of new vice chair for the remainder of 2013-14
I.A.1. Call to Order
I.A.2. Roll Call
I.A.3. Discussion of characteristics needed for a new vice chair
I.A.4. Closed session to discuss personnel per KRS 61.810(f) (Action/Discussion Item)
I.A.5. Open session resumed (Action/Discussion Item)
I.A.6. Approval of recommendation of the committee to the full board for a new vice chair (Action/Discussion)
I.A.7. Adjournment of committee meeting (Action/Discussion Item)