1.  Welcome and Call to Order – Chairperson Julie Cummings

2.  Approval of Minutes of January 19, 2018, Meeting

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

4.  Action Item Related to Executive Session

5.  Other Committee Business (If Needed)

6.  Discussion of Next Steps to be Taken by the Committee (If Needed)

7.  Scheduling of Future Meeting Dates (If Needed)

8.  Adjournment

• 2 8 18 Meeting Notice
• Report and Recommendation of Committee