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1.
Hall of Fame Screening Committee (1st and 3rd year Board terms plus designated staff and media) - Barnes, Boyd, Gibbs, Beichler, Hawkins, Parker-Brown, Lewis, O'Hearn, Cope, Angolia, Tackett, Bilberry, Smith, Strader, Moss, Patton, 12:30 p.m. (following lunch)
2.
Board of Control Work Session 2:00 pm
3.
Review Schedule for Day and Solicit Necessary Additional Information (President Elect Scott Hawkins)
4.
Administrative and Business Items
4.1.
Marketing Sales Report
4.2.
Ball Adoption RFP Review
4.3.
Request for Approval of Excused Absences - Member Barnes
4.4.
Basketball Prime Date Report
4.5.
Report on ArbiterPay
4.6.
Schedule of Meetings for 2016-2017
5.
Team Sports Items
5.1.
Football Alignment Discussion, Withdrawal
5.2.
Football Field Rental Included in Allowable Playoff Expense
5.3.
Football Finals Schedule, 2016 to 2018
6.
Individual Sports Items
6.1.
Track & Field Realignment Information
7.
Sport Activity Items
7.1.
Dance Competition Report
7.2.
Confirmation of State Bowling Site
8.
Constitution and Bylaws Issues
8.1.
Competition/Tournament Rules Change Proposal - Time on Team
8.2.
Relevant Bylaw Issues/Proposals (1st reading)
8.3.
Relevant Bylaw Issues/Proposals (2nd reading)
8.4.
Review of Similar Issues in Other States
8.5.
Compliance/Routine Review Program
9.
Reports and Information Regarding Ongoing Operations
9.1.
Report from NFHS Summit and Legal Meeting
9.2.
Commissioner's Advisory Committee Meetings and Minutes
9.3.
Title IX KDE Report
9.4.
Report on General Assembly Action, 2016
9.5.
Summary of Progress and Process, NASO Summit, 2017
9.6.
Swimming Meet Report
9.7.
Wrestling Tournament Report
9.8.
Basketball Tournament Report(s) and Next Steps
9.9.
Archery Tournament Reports
9.10.
Board Elections and Appointments
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