AGENDA

UNIVERSITY OF KENTUCKY
ATHLETIC ASSOCIATION BOARD OF DIRECTORS
 February 15, 2003
10:00 a.m.
Heritage Hall Ballroom,
Lexington Civic Center

1.      Roll call

2.      Approval of December 10, 2002 Minutes

3.      Athletic Director report

-         Program update
-         Employment contract for Head Football Coach Rich Brooks


-         Employment contracts for assistant football coaches


-         Facilities update

4.      Budget report

5.      Other business

6.      Adjourn