I.
OPENING OF MEETING
Julie Kuhnhein
Board Chair Julie Kuhnhein called the meeting to order at 4:35pm.
II.
EXECUTIVE SESSION per KRS 61.810(1)(f) Discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee's, member's or student's right to a public hearing if requested.
Julie Kuhnhein
Order #2590 - Motion Passed: Approval to enter into Executive Session at 4:36pm per KRS 61.810(1)(f) which might lead to the appointment of an individual member passed with a motion by Mr. Clem Fennell IV and a second by Mrs. Sarah Foster.
Mr. Jeff Beach
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No vote
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Mr. Clem Fennell IV
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Yes
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Mrs. Sarah Foster
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Yes
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Mrs. Julie Kuhnhein
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Yes
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Order #2591 - Subsidiary Motion Passed: Approval to exit Executive Session at 4:50pm per KRS 61.810(1)(f) which might lead to the appointment of an individual member passed with a motion by Mrs. Sarah Foster and a second by Mr. Clem Fennell IV.
Mr. Jeff Beach
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No vote
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Mr. Clem Fennell IV
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Yes
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Mrs. Sarah Foster
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Yes
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Mrs. Julie Kuhnhein
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Yes
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III.
APPOINTMENT OF NEW BOARD MEMBER
Julie Kuhnhein
This appointment is to fill the vacancy created by the resignation of Ann Meyer. The appointment will be effective until the term expires in December of 2026.
Order #2592 - Motion Passed: Approve the appointment of Jeff Beach to the open Board seat previously held by Ann Meyer passed with a motion by Mrs. Sarah Foster and a second by Mr. Clem Fennell IV.
Mr. Jeff Beach
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No vote
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Mr. Clem Fennell IV
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Yes
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Mrs. Sarah Foster
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Yes
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Mrs. Julie Kuhnhein
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Yes
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IV.
ADJOURNMENT
Julie Kuhnhein
Board Chair Julie Kuhnhein adjourned the meeting at 4:55pm.
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