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1.
Call to Order - Carrell Boyd, President
2.
Special Meeting Agenda Items
2.1.
Closed Session to Review Legal Matters per KRS 61.810 (**)
2.2.
Discussion of Corporate Fund Raising Options
2.3.
Discussion of Long-term Rupp Arena Agreement
2.4.
Discussion of Swimming Realignment and Philosophy of Board of Control
2.5.
Discussion of Second Reading, Football Summer Contact and Equipment Rules
2.6.
Options for Election of President-Elect (April)
2.7.
Reminders about Evaluation Procedure
2.8.
Summer Meeting Site, July, 2015
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