AGENDA
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
December 15, 2015
18th Floor Patterson Office Tower
Roll Call
Approval of Minutes (Consent)
Minutes - Board of Trustees Retreat, October 22-23, 2015
Minutes - Board of Trustees Meeting, October 24, 2015
Chair’s Report
President's Report and Action Items
| PR 1 | President's Report to the Trustees |
| PR 2 | Personnel Actions (Consent) |
| PR 3 | University of Kentucky Gluck Equine Research Foundation, Inc. Amendments to Bylaws |
Academic and Student Affairs Committee Report
| ASACR 1 | Candidates for Degree: December 2015 |
| ASACR 2 | Candidate for Degrees: August 2009 |
| ASACR 3 | Candidate for Degrees: May 2014 |
| ASACR 4 | Candidate for Degree: May 2015 |
| ASACR 5 | Candidate for Degree: August 2015 |
University Athletics Committee Report
Finance Committee Report
Investment Committee Report
University Health Care Committee Report
Item for Discussion
Campus Safety Update
Other Business
Adjourn