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