Committee on Committees

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Tentative Committee on Committees Council President David James (D-6) Vice Chair Pat Mulvihill (D-10) Committee Member Jessica Green (D-1) Committee Member Kevin Kramer (R-11) Committee Member James Peden (R-23) Wednesday, June 19, 2019 11:30 AM Council Chambers THIS IS CONSIDERED A SPECIAL MEETING Call to Order President James called the meeting to order at 11:35 AM. Roll Call President James introduced the committee members present. A quorum was established. Present: 4- Council President David James (D-6), Vice Chair Pat Mulvihill (D-10), Committee Member Jessica Green (D-1), and Committee Member Kevin Kramer (R-11) Excused: 1- Committee Member James Peden (R-23) Clerk H. Stephen Ott, Clerk Closed Session for Personnel Matters Pursuant to KRS 61.810, Section (1) (f), President James called for a motion to move into a Closed Session. A motion was made by Committee Member Kramer, seconded by Committee Member Mulvihill, to move into a Closed Session to discuss personnel matters. The motion carried by a voice vote. The Committee moved into a Closed Session at 11:36 AM. President James called for a motion to reconvene the regular session. A motion was made by Committee Member Kramer, seconded by Committee Member Mulvihill, to reconvene the regular session. The motion carried by a voice vote. The Committee reconvened at 12:30 PM. Pursuant to KRS 61.815 (1) (c), no final action regarding personnel matters was taken during the Closed Session. Louisville Metro Government Page 1 Committee on Committees Action Summary - Tentative June 19, 2019 Adjournment Without objection, President James adjourned the meeting at 12:30 PM. Louisville Metro Government Page 2