| I. Call to Order (Vice Chairperson in the absence of the Chairperson) | |
| a. Open Meeting (Vice Chairperson in the absence of the Chairperson) | |
| II. Appoint Temporary Chairperson (Vice Chairperson in the absence of the Chairperson) | |
| III. Nominations for Chairperson | |
| IV. Election of Chairperson | |
| V. Nominations for Vice Chairperson | |
| VI. Election of Vice Chairperson | |
| VII. Motion to approve going into Executive Session for the purpose of interviewing and discussing applicants for the existing Board Member Vacancy in compliance with KRS 160.190 | |
| VIII. Motion to go back into Open Session | |
| IX. If interviews are completed - motion to vote on candidates interviewed and record votes in compliance with KRS 160.190 and Board Policy 01.3 (Majority vote selects Board Member) | |
| X. If selected, announce Board Member candidate selected by majority vote | |
| XI. Select and Approve Date(s) needed for possible upcoming Special Meeting(s) Related to Board Member Vacancy (if necessary) | |
| XII. Discuss and Review Next Steps | |
| XIII. Adjourn | |