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I.
Call to Order Special Called Meeting
II.
Roll Call
III.
Regular Agenda
III.A.
Authorize the Board Chair to contact possible financial consultants to work with the Board
III.B.
Authorize the Board Chair to determine if the Board attorney needs to be present during a meeting or to consult with the Board Chair prior to the meeting regarding any agenda item
IV.
Motion to go into Executive Session if needed Pursuant to KRS 61.810 (1) (b) or KRS 61.810 (1) (c) or KRS 61.810 (1) (f) or 61.810 (1) (k)
V.
Motion to return from Executive Session Pursuant to KRS 61.810 (1) (b) or KRS 61.810 (1) (c) or KRS 61.810 (1) (f)or 61.810 (1) (k)
VI.
Adjourn
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