Nominating Committee Meeting

Nominating Committee Meeting
Friday, August 21, 2015
Patterson Office Tower, 18th Floor
3:00 p.m.

I. Roll Call
II. Approval of Minutes - December 9, 2014
III. Discussion and Nomination of Officers of the Board
IV. Discussion and Nomination of Executive Committee of the Board
     NCR 1  -  Reappointment to the University of Kentucky Gluck Foundation, Inc. Board of Trustees
     NCR 2  -  Reappointment to the University of Kentucky Research Foundation Board of Trustees
V. Other Business
VI. Adjournment