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I.
Committee Meetings
I.A.
Nominating Committee Meeting - 8:30 a.m. ET - State Board Room
I.A.1.
Call to Order
I.A.2.
Roll Call
I.A.3.
Discussion of Characteristics Needed for a New Vice Chair
I.A.4.
Closed Session to Discuss Recommendation for Election of a New Individual as Vice-Chair for 2015-16 per KRS 61.810 (1)(f)
I.A.5.
Approve Recommendation of the Nominating Committee for a New Vice-Chair for 2015-16 (Action/Discussion Item) (Open Session Resumed)
I.A.6.
Adjournment of Nominating Committee Meeting
I.B.
Dr. Samuel Robinson Award Selection Committee Meeting - 8:30 a.m. ET - First Floor Conference Room
I.B.1.
Call to Order
I.B.2.
Roll Call
I.B.3.
Review of Criteria for Selecting the Dr. Samuel Robinson Award Winner
I.B.4.
Review and Discussion of Applications for the Dr. Samuel Robinson Award
I.B.5.
Approve Recommendation of an Individual(s) for the Dr. Samuel Robinson Award
I.B.6.
Adjournment of the Dr. Samuel Robinson Award Selection Committee Meeting
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