Nominating Committee Meeting

5:00pm
August 29, 2016

Patterson Office Tower, 18th Floor

PDF icon Approved Minutes (106.31 KB)

Agenda

Nominating Committee Meeting
Monday, August 29, 2016
Patterson Office Tower, 18th Floor
5:00 p.m.

Roll Call
Approval of Minutes – August 21, 2015, and September 8, 2015
Discussion and/or Nomination of Officers of the Board
Discussion and/or Nomination of Executive Committee of the Board
     NCR 1 Appointment of Trustee to the University of Kentucky Gluck Equine Research Foundation, Inc. Board of Directors
     NCR 2 Appointment/Reappointment of Trustee to the University of Kentucky Mining Engineering Foundation, Inc.

Other Business
Adjournment