AGENDA

Meeting of the Executive Committee
University of Kentucky
8:00 A.M.
June 19, 2015
Board Room, 18th Floor Patterson Office Tower

I. Call to Order

II. Roll Call

III. Approval of Minutes - May 8, 2015 and June 2, 2015
May 8, 2015 Minutes - Page 3
June 2, 2015 Minutes - Page 6

IV. Presidential Evaluation Presentation Presented By: Dr. Carol Cartwright, AGB Consultant
        ECR1  Presidential Evaluation And Compensation Review

V. Strategic Plan Presentation Presented By: Provost Tim Tracy

VI. Adjournment