AGENDA

Meeting of the Executive Committee
University of Kentucky
8:00 A.M.
March 16, 2015
Board Room, 18th Floor Patterson Office Tower

I. Roll Call

II. Approval of Minutes - December 9, 2014 and January 15, 2015

III. ECR 1 - Approval of Executive Committee Authorization of Sale of the Coldstream Laboratories Inc. Manufacturing Facility Located On Coldstream Research Campus

IV. Presidential Evaluation Discussion

V. Other Business

VI. Adjournment