AGENDA

Meeting of the Nominating Committee of the Board of Trustees
University of Kentucky
3:00 P.M.
August 21, 2015
Board Room, 18th Floor Patterson Office Tower

Roll Call

Approval of Minutes - December 9, 2014

Discussion and/or Nomination of Officers of the Board

Discussion and/or Nomination of Executive Committee of the Board

NCR 1  -  Reappointment to the University of Kentucky Gluck Foundation, Inc. Board of Trustees

NCR 2  -  Reappointment to the University of Kentucky Research Foundation Board of Trustees

Other Business

Adjourn