Special Executive Committee Meeting

Special Meeting of the Executive Committee Meeting

University of Kentucky

Main Building, Room 103

Thursday, August 23, 2018

6:30 – 7:30 p.m.

This will be a Video Teleconference Meeting. Members of the public may see and hear all participants in Room 103, Main Building, University of Kentucky. The purpose of this meeting is to consider a proposed business transaction involving the University and a private entity.

I.         Call to Order

II.        Roll Call

III.       Business Transaction Consideration

IV.       Closed Session

V.        Open Session

           ECR 1 Approval of Creation and Funding of an Affiliated and Participation in Ambulatory Surgery Center

VI.       Other Business

VII.      Adjournment