Nominating Committee Meeting | Board of Trustees

< December 8 and 9, 2014

8:30am

December 9, 2014

Patterson Office Tower, 18th Floor

Approved Minutes (104.19 KB)

Agenda

Nominating Committee Meeting
Tuesday, December 9, 2014
8:30 a.m.
Patterson Office Tower, 18th Floor

I. Call to Order

II. Roll Call

III. Approval of Minutes - August 29, 2014

IV. Business Items
A. NCR 1 Appointment of Trustees to the Board of Directors of the University of Kentucky Mining Engineering Foundation, Inc.
B. NCR 2 Appointment of Trustee to the Board of Directors of the University of Kentucky Research Foundation, Inc.

V. Other Business

VI. Adjournment