| G. Policy Committee i. Interim Policies Notification (Information Item) | Mr. DeCourcy Co-Chair Policy Committee University Committee |
|---|---|
| 5. Election of Election of Board Secretary and Board Treasurer | Chair Dukes |
| 6. Closed Session | |
| A. Pending and Possible Litigation (KRS 61.810(1)(c)) | TBD Board Secretary |
| 7. Closing Remarks | Chair Dukes |
| 8. Adjournment | Chair Dukes |