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Special Called Commissioner Selection Committee Meeting Franklin County
||Meetings / Banquets
||Ky. Dept of Fish & Wildlife Headquarters - Frankfort
- Nan Harnice
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Pursuant to KRS 61.826, Committee members Harry Carloss, Frank Williams, and Paul Horn are participating in this meeting via video teleconference at the following locations – 339 Pilot Point Lane, Boca Grande, Florida 33921; 2555 Club Court, Madisonville, 42431; and 131 Big Branch Rd., Naugatuck, WV, 25685. The other Committee member, Jimmy Bevins, will be participating in person at the primary meeting location at Ky. Fish & Wildlife Headquarters, 1 Sportsman’s Lane, Frankfort, KY.
1. Call to Order 11:00 AM (ET) – Paul Horn, Committee Chairman
2. Roll Call
3. Discussion Item: Discussion of recommended schedule of subsequent Commissioner Selection Committee meetings, criteria for evaluation of candidates, position description, recommendation for compensation, and potential use of executive search firm.
4. Action Item: Vote on any discussion item if deemed necessary by the Committee