AGENDA

University of Kentucky
Athletic Association Board of Directors
September 15, 2004
3:00 p.m.
18 th Floor Patterson Office Tower

1. Roll Call

2. Approval of May 24, 2004 Minutes

3. President's Report

4. Athletic Director's Report and Action Items

•  Additional K Fund Point Opportunities

•  Commonwealth Stadium Locker Room Renovation

•  Football Practice Fields Renovation

•  Authority to Proceed with Facility Projects

•  Amendment of Ad Hoc Ticket Committee Recommendations

5. Other Business

6. Adjourn