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I.
Nominating Committee Meeting - 8:30 a.m. ET
I.A.
Recommendations for Chair and Vice-Chair for 2017-18
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 Recommended Individuals for Election as Chair and Vice-Chair for 2017-18 per KRS 61.810(1)(f)
I.A.5.
Approval of Recommendations of Nominating Committee to the Full Board for Chair and Vice-Chair for 2017-18 (Action/Discussion Item; Open Session Resumes)
I.A.6.
Adjournment
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