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I.
Nominating Committee Meeting - August 9, 2012 - 8:30 a.m. (EDT); First Floor, Capital Plaza Tower, State Board Room
I.A.
Recommendation of slate of officers for 2011-12
I.A.1.
Call to Order
I.A.2.
Roll Call
I.A.3.
Discussion of characteristics needed for next year's KBE officers
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 to the full board for the 2012-13 officers (Action/Discussion)
I.A.7.
Adjournment of committee meeting (Action/Discussion Item)
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