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1.
Call to Order
2.
Motion to move to Executive Session
Order #13459 - Motion Passed: Motion to move to Executive Session was made at 6:15 pm passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
3.
Executive Session pursuant to KRS 61.80(1)(f) for discussions that may lead to the appointment of a Board member
3.a.
Possible Action
Order #13460 - Motion Passed: Appointment of Leigh Ranson as the new Board Member passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
4.
Return to Open Session
Order #13461 - Motion Passed: Move to return to Open Session made at 7:20 pm
passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
5.
Adjournment of Special Called Meeting
Order #13462 - Motion Passed: Motion to adjourn made at 7:25 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
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