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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.
Finance/Administration Items
4.1.
BGSG Request and Review of Existing BGSG Allowances
4.2.
Budget Status Report, FY20182019
4.3.
Consider waiver of Bylaw 23, Tennis and Track Competitions
5.
Review Timeline for Officer Elections
6.
Golf Items
6.1.
Golf Advancement Formula
6.2.
Golf Survey Results and Discussion of Region Alignment
7.
Softball Items
7.1.
Final Approval, State Softball Site, 2019 and 2020
8.
Basketball Items
8.1.
Basketball Realignment (Per Policy, Necessary Changes Only)
8.2.
NCAA Summer Event Update
8.3.
15th Region Pilot Project Sunset
9.
Football Items
9.1.
Football Playoff Structure and Bracketing, Including RPI Discussion
10.
Field Hockey Items
10.1.
Field Hockey State Review
11.
Swimming and Diving Items
11.1.
State Swimming Update
12.
State Tennis Items
12.1.
State Tennis
13.
Archery Items
13.1.
Archery State Site
14.
Handbook Items
14.1.
First Discussion, Annual Meeting Proposals for September, 2019
15.
Officials Division Items
15.1.
Discussion of Officials Fees for 2019-2020 Per Schedule
16.
Reports and Information
16.1.
Report on Current Championships
16.2.
Staff Reports and Updates on Non-Championship Items
16.2.1.
Around the State
16.2.2.
Around the Nation
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