|
1.
Call to Order
2.
Approve Meeting Agenda
Order #13452 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
3.
Draft Budget
4.
Staffing Report
4.a.
Staffing Allocations
5.
Board Calendar
Order #13453 - Motion Passed: Add 2 work sessions
1 March 18 at Central office
2 November 18 at Central Office
Jan 27, 2025 move to Central office passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
6.
Fiscal Agent
Order #13454 - Motion Passed: Approve Compass Municipal as fiscal agent passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
7.
EKU Advantage Partnership Agreement
Order #13455 - Motion Passed: approve EKU Advantage Partnership Agreement as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
8.
Toshiba Copier Lease
9.
Motion to go into Executive Session
Order #13456 - Motion Passed: Motion to go into Executive Session to discuss the appointment of a board member was made at 7:19 p.m. passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
10.
Executive Session pursuant to KRS 61.80(1)(f) for discussions that may lead to the appointment of a Board member
10.a.
Executive Session- Review Board Member Applications
11.
Return to Open Session
Order #13457 - Motion Passed: Motion to return to open session made at 7:41 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
12.
Adjourn
Order #13458 - Motion Passed: Recommendation to adjourn made at 7:42 pm passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
|