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1.
10:00 a.m. Full Board of Control Meeting
1.1.
Call to Order - Jeff Saylor, President
1.2.
Review Schedule for Day
1.3.
Pledge of Allegiance – Bill Beasley
1.4.
Reflection – Jerry Wyman
1.5.
Closed Session to Review Legal Matters per KRS 61.810 (**)
1.5.1.
Current Operations and Investigations
1.6.
Review Consent Agenda and Consider items for Removal and Separate Consideration
1.6.1.
Consent Agenda (single consent vote to accept all)
1.6.1.1.
Approve Minutes of the August, 2015 Regular Meeting
1.6.1.2.
Transfers, July 1, 2015 to September 30, 2015
1.6.1.3.
Appeals Detailed Report, July 1, 2015 to September 30, 2015
1.6.1.4.
Other Eligibility Rulings including fines and Penalties, July 1, 2015 to September 30, 2015
1.6.1.5.
Transfer Ruling Report - July 1, 2015 to September 30, 2015
1.7.
Reports of Business (single motion to approve reports)
1.7.1.
Approve Bills, August 1, 2015 to September 30, 2015
1.7.2.
Board Income Statement, July 1, 2015 to September 30, 2015
1.7.3.
Board General Ledger Report, July 1, 2015 to September 30, 2015
1.7.4.
Sponsorship Sales Report
1.8.
Work Session Report and Any Resultant Action
1.8.1.
Second Reading Model Coaching Code of Ethics
1.8.2.
State Fishing Sponsorship and Site Proposal
1.8.3.
Report of Phelps HS Request
1.9.
Board of Control Consideration of Correspondence to Issue
1.10.
Board of Control and Staff Discussion, Reports and Other Business
1.10.1.
On Deck- 2015-16
1.10.2.
Commissioner and Staff Reports and Updates on Specific Items
1.10.3.
General Items Including Inner Office, Correspondence, Board Information and items from around the country (information only, no action)
1.10.4.
For the good of the Order (Board and Staff Roundtable)
1.11.
Adjourn
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