AGENDA

Meeting of the University Athletics Committee
University of Kentucky
4:30-5:30 P.M.
December 14, 2015
Conference Room 127 Charles T. Wethington Building

I. Roll Call

II. Call to Order

III. Approval of Minutes - June 19, 2015

IV. President's Remarks

V. Department Report
    A. Presentation: Rules and Compliance

VI. Business Items
    A. Brett and Billie Jo Setzer Pledge (FCR 7)
    B. Consideration of the 2014-15 Audited Financial Statements and the Independent Auditors' Report on Financial Statement and Supplemental Information for the Department of Intercollegiate Athletics
    C. Consideration of Interim Financial Report for the Three Months Ended September 30, 2015 for the Department of Intercollegiate Athletics (FCR 12)
    D. Renovate Academic/Administrative Space: Nutter Football Training Facility Capital Project (FCR 17)

VII. Other Business

VIII. Adjournment