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I.
Call to Order
II.
Roll Call
III.
Report of the Chair
III.A.
Appointment to the Accreditation Audit Committee
IV.
Approval of Consent Item
V.
Closed Session Review- Following a motion in open session pursuant to KRS 61.810 (1)(c) and (1)(j), it is anticipated that the board will move into closed session to conduct a character and fitness review and to review potential actions relating to complaints and reports. The board will also review pending litigation.
VI.
Case Decisions- Following the closed session review, the board shall move into open session. All decisions will be made in open session.
VII.
Adjournment
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