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Meeting Agenda
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1. Opening of Meeting
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1.1. Approval of Agenda
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1.2. Disclosure of Conflicts of Interest
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1.3. Approval of Minutes of the October 17, 2024 meeting.
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2. Action Items
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2.1. KRS 322.160 (4), "active duty in the Armed Forces of the United States."
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3. Information/Discussion Items
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3.1. Oversight & Investigations Committee - Legislative
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3.1.1. Potential new board policies
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3.2. Administrative Regulation review update
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4. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 30, 2025 at 10:00 AM - Executive Committee | |
| Subject: |
1. Opening of Meeting
|
|
| Subject: |
1.1. Approval of Agenda
|
|
| Subject: |
1.2. Disclosure of Conflicts of Interest
|
|
| Subject: |
1.3. Approval of Minutes of the October 17, 2024 meeting.
|
|
| Subject: |
2. Action Items
|
|
| Subject: |
2.1. KRS 322.160 (4), "active duty in the Armed Forces of the United States."
|
|
| Subject: |
3. Information/Discussion Items
|
|
| Subject: |
3.1. Oversight & Investigations Committee - Legislative
|
|
| Subject: |
3.1.1. Potential new board policies
|
|
| Subject: |
3.2. Administrative Regulation review update
|
|
| Subject: |
4. Adjournment
|
|