Nominating Committee Meeting
Date & Time:
Monday, August 29, 2016 - 17:00
Location:
Patterson Office Tower, 18th Floor
Committee:
Meeting:
August 29, 2016
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
Minutes:
Approved:
1
Approved:
1
Reports:
NCR 1 September 2016.pdf (31.36 KB) NCR 2 September 2016.pdf (31.21 KB)