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I.
Call to Order
Lisa Baird
II.
Approve Minutes from Prior Meeting
Lisa Baird
Order #116 - Motion Passed: A motion to approve the minutes from the December 21, 2015 Regular Meeting passed with a motion by Mr. Brad Staton and a second by Dr. Sally Sugg.
III.
Construction Projects
RBS Design Group and Codell Construction Company
IV.
Mission/Vision Update
Marganna Stanley
V.
Executive Session pursuant to KRS 61.810(1)(c) Discussions of proposed or pending litigation and KRS 61.810(1)(f) Discussions which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student
Order #117 - Motion Passed: A motion to enter into Executive Session pursuant to KRS 61.810(1)(c) Discussions of proposed or pending litigation and KRS 61.810(1)(f) Discussions which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student at 6:55 p.m. passed with a motion by Mrs. Jennifer Keach and a second by Mr. Brad Staton.
Order #118 - Motion Passed: A motion to move out of executive session at 8:55 p.m. passed with a motion by Dr. Sally Sugg and a second by Mrs. Lisa Baird.
VI.
Adjourn
Lisa Baird
Order #119 - Motion Passed: A motion to adjourn the meeting at 8:55 p.m. passed with a motion by Mrs. Jennifer Keach and a second by Dr. Sally Sugg.
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