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Nominating Committee Meeting

Date & Time: 
Wednesday, August 28, 2013 - 15:00
Location: 

Patterson Office Tower, 18th Floor

Committee: 
Nominating Committee
Agenda: 
Nominating Committee Meeting
Wednesday, August 28, 2013
Patterson Office Tower, 18th Floor
3:00 p.m.

I. Roll Call

II. Approval of Minutes – October 14, 2012

III. Discussion and Nomination of Officers of the Board

IV. Discussion and Nomination of Executive Committee of the Board

V. Other Business

     NCR 1  -  Reappointment to University of Kentucky Mining Engineering Foundation, Inc. Board of Directors

VI. Adjourn

Minutes: