TENTATIVE AGENDA

Meeting of the University Athletics Committee
University of Kentucky
10:00 A.M.
December 9, 2014
Board Room, 18th Floor Patterson Office Tower

I. Call to Order

II. Roll Call

III. Approval of Minutes - September 5, 2014

IV. President’s Remarks

V. Department Report

VI. Business Items

            A. Consideration of the 2013-14 Audited Financial Statements and the Independent Auditor's Report on Financial Statements and Supplemental Information for the Department of Intercollegiate Athletics
            B. Consideration of Interim Financial Report for the Three Months Ended September 30, 2014 for the Department of Intercollegiate Athletics