BOARD OF TRUSTEES

BOARD AND COMMITTEE MEETING AGENDAS


october 17, 2014

TIME EVENT LOCATION
8:30 p.m. Continental Breakfast Fellowship Hall of Mandrell Hall (on the former Lexington Theological Seminary campus)
9:00 a.m.-noon Presentation and Discussion / Research - Strategic Planning
Welcome and Overview, President Eli Capilouto
Optimizing Health Outcomes, Dr. Nancy Schoenberg, Marion Pearshall Professor of Behavioral Science
Improving Health Delivery, Dr. Mark Williams, Director of the Center for Health Services Research
The Research Enterprise, Dr. Lisa Cassis, Interim Vice President for Research, and Dr. Rodney Andrews, Director of the Center for Applied Energy Research
UK’s Economic Impact, Eric Monday, Executive Vice President for Finance and Administration
Fellowship Hall of Mandrell Hall
12:00-1:00 p.m. Lunch Fellowship Hall of Mandrell Hall
1:00-3:45 p.m. Presentation and Discussion / Research - Strategic Planning
Health Disparities in the Commonwealth: A Case Study for Research Success, Dr. Lisa Cassis, Interim Vice President for Research
Fellowship Hall of Mandrell Hall
4:00-5:00 p.m. Presentation and Discussion / Research - Strategic Planning
Capital Projects Overview, Eric Monday, Executive Vice President for Finance and Administration, and Mary Vosevich, Vice President for Facilities Management & Chief Facilities Officer
Fellowship Hall of Mandrell Hall
5:00 p.m. Social and Dinner Fellowship Hall of Mandrell Hall


october 18, 2014

8:30 a.m. Continental Breakfast Board Room, 18th Floor, Patterson Tower
9:00-9:30 a.m. Directors Desk Introduction and Training Board Room, 18th Floor Patterson Tower
9:45-10:45 a.m. Retreat Wrap Up Board Room, 18th Floor Patterson Tower
11:00 a.m. Board Meeting Board Room, 18th Floor Patterson Tower
Updated January 7, 2015 by Web Administrator