DRAFT AGENDA

Meeting of the University Athletics Committee
University of Kentucky
1:00 - 2:00 P.M.
December 11, 2017
Room 127, Charles T. Wethington Building

I. Call to Order

II. Roll Call

III. Approval of Minutes - June 16, 2017

IV. President's Remarks

V. Department Report

VI. Business Items
    A. Consideration of the 2016-17 Audited Financial Statements and the Independent Auditors' Report on Financial Statement and Supplemental Information for the Department of Intercollegiate Athletics
    B. Consideration of Interim Financial Report for the Three Months Ended September 30, 2017 for the Department of Intercollegiate Athletics

VII. Other Business

VIII. Adjournment