TENTATIVE AGENDA
Meeting of the Nominating Committee of the Board of Trustees
University of Kentucky
8:30 A.M.
December 9, 2014
Board Room, 18th Floor Patterson Office Tower
I. Call to Order
II. Roll Call
III. Approval of Minutes - August 29, 2014
IV. Business Items
A. NCR 1 Appointment of Trustees to the Board of Directors of the University of Kentucky Mining Engineering Foundation,
Inc.
B. NCR 2 Appointment of Trustee to the Board of Directors of the University of Kentucky Research Foundation
V. Other Business
VI. Adjournment