AGENDA

Meeting of the Nominating Committee of the Board of Trustees
University of Kentucky
5:00 P.M.
August 29, 2016
Board Room, 18th Floor Patterson Office Tower

Roll Call

Approval of Minutes – August 21, 2015 and September 8, 2015

Discussion and/or Nomination of Officers of the Board

Discussion and/or Nomination of Executive Committee of the Board

NCR 1 Appointment of Trustee to the University of Kentucky Gluck Equine Research Foundation, Inc. Board of Directors
NCR 2 Appointment/Reappointment of Trustee to the University of Kentucky Mining Engineering Foundation, Inc.

Other Business