AGENDA

Meeting of the University Athletics Committee
University of Kentucky
9:45 A.M.
March 16, 2015
Board Room, 18th Floor Patterson Office Tower

I. Call to Order

II. Roll Call

III. Approval of Minutes - December 9, 2014

IV. President’s Remarks

V. Department Report

VI. Presentation on NCAA Rules and Compliance

VII. Business Items

            A. UK Engagement Letter with BKD
            B. FCR 1 Wendell and Vickie Bell Gift (Consent)
            C. FCR 12 Renovate Old Softball/Soccer Locker Room Capital Project

VIII. Other Business

IX. Adjournment