Finance and Administration Cabinet
NOTICE OF THE SPECIAL MEETING
FRANKFORT, Ky. (Oct. 9, 2015) - The special meeting of the Board of Directors (the “Directors”) of KentuckyWired Infrastructure Company, Inc. (the “Corporation”) will be held at the Finance and Administration Cabinet, Office of the Secretary, Room 386, Capitol Annex, Frankfort, KY, Oct. 12, 2015, at the hour of 11:30 a.m. pursuant to call by the Directors of the Corporation.
The agenda for the meeting is below.
1. Call to Order
2. Approval of Minutes of September 8, 2015
3. Ratification of Draw Request
4. Delegation of Administrative Authority to Kentucky Communication Network Authority
5. 501(c)4 status