Nominating Committee Meeting
3:00pm
August 28, 2013
Patterson Office Tower, 18th Floor
Approved Minutes (97 KB)
Agenda
Nominating Committee Meeting
Wednesday, August 28, 2013
Patterson Office Tower, 18th Floor
3:00 p.m.
I. Roll Call
II. Approval of Minutes – October 14, 2012
III. Discussion and Nomination of Officers of the Board
IV. Discussion and Nomination of Executive Committee of the Board
V. Other Business
NCR 1 - Reappointment to University of Kentucky Mining Engineering Foundation, Inc. Board of Directors
VI. Adjourn