Nominating Committee Meeting
Date & Time:
Friday, August 21, 2015 - 15:00
Location:
Patterson Office Tower, 18th Floor
Committee:
Meeting:
August 21, 2015
Agenda:
Nominating Committee Meeting
Friday, August 21, 2015
Patterson Office Tower, 18th Floor
3:00 p.m.
I. Roll Call
II. Approval of Minutes - December 9, 2014
III. Discussion and Nomination of Officers of the Board
IV. Discussion and 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
V. Other Business
VI. Adjournment
Minutes:
Document:
Approved:
1
Reports:
NCR 1 September 11, 2015 Farish (Gluck).pdf (31.22 KB) NCR 2 September 11, 2015 Bryant (UKRF).pdf (90.34 KB)