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1.
Call to Order
1.1.
The chairperson calls the meeting to order.
1.2.
Roll call of Board Members
1.3.
Establishment of a quorum.
2.
Approval of Agenda
2.1.
Motion to approve agenda
3.
Closed Session- Discussion Concerning Selection and Appointment of a New Commissioner.
3.1.
Proposed statutory authority:
3.1.1.
KRS 61.810(1)(f) – Permits a public agency to conduct a closed session for discussions or hearings that might lead to the appointment, discipline, or dismissal of an individual employee, member, or student, subject to the statutory limitations.
3.2.
Purpose of Closed Session
3.2.1.
To discuss and consider matters relating to the potential appointment or hiring of an individual to serve as the Association's next Commissioner.
3.3.
Proposed Motion to Enter Closed Session:
3.3.1.
"I move that the Board enter into closed session pursuant to KRS 61.810(1)(f), as permitted by KRS 61.815, for the purpose of discussing matters that might lead to the appointment of an individual to serve as the Association's next Commissioner."
4.
Return to Open Session
4.1.
Motion to return to open session.
4.2.
The Chairperson announces that the Board has returned to open session and that no final action was taken in closed session.
5.
Discuss and/or take Action on Commissioner Selection Process
5.1.
Discuss and/or take action on matters related to the Commissioner Selection
Process.
5.2.
Set the next meeting date, time, and location.
6.
Adjournment
6.1.
Motion to adjourn.
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