Agenda

1. Welcome and Call to Order- Chairperson Julie Cummings

2. Approval of Minutes of December 8, 2017, Meeting

3. Executive Session to Discuss Individual Applications- KRS 61.810(1)(f)

4. Action Item Related to Executive Session (If Needed)

5. Other Committee Business

6. Discussion of Next Steps to be taken by the Committee

7. Scheduling of Future Meeting Dates

• 12 20 17 Meeting Notice
• 12 20 17 Meeting Agenda