Nominating Committee of the Board of Trustees
University of Kentucky
August 28, 2013
3:00 p.m.
Board Room, 18th Floor, Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes — October 14, 2012

Discussion and/or Nomination of Officers of the Board

Discussion and/or Nomination of Executive Committee of the Board

NCR 1  -  Reappointment to University of Kentucky Mining Engineering Foundation, Inc. Board of Directors

Other Business