Nominating Committee Meeting

3:00pm
August 28, 2013

Patterson Office Tower, 18th Floor

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