Special Called Meeting
Date: Friday, March 15, 2024
Time: 1:00 p.m.
Place: Bush Building
403 Wapping St.
Frankfort, KY 40601
For those who cannot attend in person please use the following Teams link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mzk2YTk2NmItZjRhOC00ZjllLWE0MzYtZmRkNGU3NjU5YjZj%40thread.v2/0?context=%7b%22Tid%22%3a%22d77c7f4d-d767-461f-b625-0628792e9e2a%22%2c%22Oid%22%3a%22c13e4002-2af9-4169-90a0-eec694901c57%22%7d
1. Call to order
2. Report and recommendation from the ad hoc subcommittee
to fill the Executive Director position.
3. Executive Session
• Proposed Litigation KRS 61.810 (c)
• Property Acquisition KRS 61.810 (b)
• Personnel Matters KRS 61.810 (g)
4. Adjourn