AGENDA

University of Kentucky
Athletic Association Board of Directors
April 27, 2007
2:00 p.m .
18 th Floor Patterson Office Tower, Board Room

Roll Call

Approval of Minutes

 

January 29, 2007

 

April 6, 2007 Special Called Meeting

President's Report

 

Appointment of Women's Head Basketball Coach

 

Adoption of Amended and Restated Articles of Incorporation

 

Adoption of Revised Bylaws

Athletics Director's Report

Finance Committee Report

 

Operating Budget for Fiscal 2007-08

Student-athlete Welfare Committee Report

Other Business

 

Fall meeting will be October 26 at 2:00 p.m.

Adjourn