TENTATIVE AGENDA

Meeting of the Nominating Committee of the Board of Trustees
University of Kentucky
4:00 P.M.
August 29, 2014
Board Room, 18th Floor Patterson Office Tower

I. Roll Call

II. Approval of Minutes - August 28, 2013

III. Discussion and/or Nomination of Officers of the Board

IV. Discussion and/or Nomination of Executive Committee of the Board

IV. Other Business

Adjourn