| I. Call to Order/Roll Call | |
| II. Review of Mission and Vision Statement | |
| III. Approval of Agenda | |
| IV. Closed Session | |
| A. Per KRS 61.810(1)(f) Consider approval of entering into closed session to discuss personal matters relating to Audit Interviews. | |
| V. Consider approval of resuming open session. | |
| VI. Action resulting from Closed Session. | |
| VII. Adjournment | |