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1.
Board of Control will Convene at 8:00 a.m. and adjourn into Work Session Following a Review of the Day's Schedule
2.
Consideration of Work Session Items (President-Elect Pete Galloway)
3.
Closed Session to Review Legal Matters per KRS 61.810 (**)
4.
Team Sports Items
4.1.
Review Site Solicitation Documents, Baseball and Softball
4.2.
3rd Inning 15 Run Rule, Baseball
4.3.
NCAA Summer Event Report
5.
Audit Report, 2016-2017 (9:30 a.m.)
6.
Individual Sports Items
6.1.
Tennis State Information from Newly Formed Coaches Association
6.2.
Discussion of Performance Standards, Region Golf Advancement
6.3.
First Discussion, Golf Alignment Alternatives and Format
7.
Sport Activity Items
7.1.
Cheer Declaration Review
7.2.
Dance Declaration Review
8.
Officials Division Items
8.1.
Review of Policy Board Survey and Pay Systems
9.
Finance/Administration Items
9.1.
Marketing Sales Status Report
9.2.
Consideration of HeadStrong Concussion Insurance Program
10.
Reports and Information
10.1.
ESports Update
10.2.
Staff Championships Update
10.3.
Staff Reports and Updates on Non-Championship Items
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