I.
Nominating Committee, 8:45 a.m. (EDT)
I.A.
Recommendations for chair and vice chair to serve in 2014-15
I.A.1.
Call to Order
I.A.2.
Roll Call
I.A.3.
Discussion of characteristics needed for chair and vice chair
I.A.4.
Closed session to discuss personnel per KRS 61.810(f) (Action/Discussion Item)
I.A.5.
Open session resumed (Action/Discussion Item)
I.A.6.
Approval of recommendation of the committee for chair and vice chair (Action/Discussion Item)
I.A.7.
Adjournment of committee meeting (Action/Discussion Item)
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