AGENDA

Meeting of the Board of Trustees
University of Kentucky
2:00 P.M.
March 16, 2015
Board Room, 18th Floor
Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes - December  9, 2014

Executive Committee Report

ECR 1 Approval of Executive Committee Authorization of Sale of the Coldstream Laboratories, Inc. Manufacturing Facility Located on Coldstream Research Campus
ECR 2 Process for the 2014-15 Presidential Evaluation

Chair's Report

CR 1 Alternate Meeting Site

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 Appointment of Provost
PR 4 Appointment of Dean of the College of Health Sciences
PR 5 Honorary Degree Recipients
PR 6 Proposed Revision to Governing Regulations: Nondiscrimination
PR 7 Proposed Revision to Governing Regulation: University Appeals Board
PR 8 Proposed Revision to Administrative Regulation: Residency Review Committee

Academic and Student Affairs Committee Report

ASACR 1 Creation of the Department of Integrated Strategic Communications
ASACR 2 Candidates for Degrees: December 2014
ASACR 3 Candidate for Degree: August 2014

University Athletics Committee Report

Finance Committee Report

FCR 1 Wendell and Vickie Bell Gift (Consent)
FCR 2 Michael L. Marberry Pledge (Consent)
FCR 3 S.J. Whalen Charitable Remainder Unitrust Gift (Consent)
FCR 4 Dr. James F. Roark, Jr. Gift and Pledge (Consent)
FCR 5 Request to Rename the Fifth and Pacific Foundation Endowment to the Kate Spade and Company Foundation Endowment
FCR 6 Proposed 2015-16 Tuition and Mandatory Fees Schedule
FCR 7 Proposed 2015-16 Room Rates fro University-Owned Housing
FCR 8 2014-15 Budget Revisions
FCR 9 Approval to Submit an Application to Acquire the Quicksand Plant Materials Center in Quicksand, Kentucky
FCR 10 Design/Renovate/Upgrade Hospital Facilities – Good Samaritan Capital Project
FCR 11 Renovate/Upgrade UK HealthCare Facilities (Phase I-G) Capital Project
FCR 12 Renovate Old Softball/Soccer Locker Room Capital Project
FCR 13 Repair/Upgrade/Improve Civil/Site Infrastructure Capital Project (South Campus Parking Lot Expansion)
FCR 14 Construct Research Building Capital Project
FCR 15 Capital Construction Report
FCR 16 Patent Assignment Report

University Health Care Committee Report

Other Business

Adjournment