1.
Call to Order
Order #13224 - Motion Passed: Meeting called to order at 4:05 pm passed with a motion by Ms. Esther Rugerio and a second by Ms. Jennifer Pusateri.
2.
Motion to go into Executive Session
Order #13225 - Motion Passed: approve agenda as presented
Moved to go into Executive Session at 4:05 pm passed with a motion by Ms. Esther Rugerio and a second by Ms. Jennifer Pusateri.
3.
Executive Session pursuant to KRS 61.80(1)(f) for discussions that may lead to the appointment of a Board member
4.
Board Member Vacancy-possible action
Order #13226 - Motion Passed: approve agenda as presented
Melinda Weathers chosen as new Board Member passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
5.
Return to Open Session
Order #13227 - Motion Passed: approve agenda as presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
6.
Adjournment of Special Called Meeting
Order #13228 - Motion Passed: Recommendation to adjourn passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
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