AGENDA

Meeting of the University Athletics Committee
University of Kentucky
9:00 - 10:00 A.M.
December 13, 2016
Board Room, 18th Floor, Patterson Office Tower

I. Roll Call

II. Call to Order

III. Approval of Minutes - June 24, 2016

IV. President's Remarks

V. Department Report

VI. Business Items
    A. Consideration of the 2015-16 Audited Financial Statements and the Independent Auditors' Report on Financial tatement and Supplemental Information for the Department of Intercollegiate Athletics
    B. Consideration of Interim Financial Report for the Three Months Ended September 30, 2016 for the Department of Intercollegiate Athletics

VII. Other Business

VIII. Adjournment