AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
May 8, 2015
Board Room, 18th Floor
Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes - March 16, 2015

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 University Research Professors
PR 4 Proposed Revision to Governing Regulations: Nondiscrimination (2nd Reading)
PR 5 Proposed Revision to Governing Regulation: University Appeals Board (2nd Reading)
PR 6 Naming of University Building:  Residence Hall

Academic and Student Affairs Committee Report

ASACR 1 Candidates for Degrees: May 2015
ASACR 2 Candidates for In Memoriam Degrees: May 2015
ASACR 3 Candidates for Degrees: December 2014
ASACR 4 Academic Degree Recommendation: College of Arts and Sciences
ASACR 5 Academic Degree Recommendation: College of Education
ASACR 6 Dual Degree Program Recommendation with the Universidade Federal de Vicosa
ASACR 7 Change in Name of an Educational Unit: College of Communication and Information

University Athletics Committee Report

Finance Committee Report

FCR 1 Gift from the Estate of Charles C. Thomas (Consent)
FCR 2 S.J. Whalen Charitable Remainder Unitrust Gift (Consent)
FCR 3 Acceptance of Interim Financial Report for the Six Months ended December 31, 2014
FCR 4 2014-15 Budget Revisions
FCR 5 Approval of Lease
FCR 6 Renovate Academic/Administrative Facility 3 (Combs Cancer Research Building) Capital Project
FCR 7 Construct/Replace/Upgrade Student Housing Capital Project (Fit-Up Creative Arts Living Learning Program Space in Limestone Park I)
FCR 8 Emergency Replacement of Central Heating Plant Boilers Capital Project
FCR 9 Capital Construction Report
FCR 10 Patent Assignment Report

Investment Committee Report

University Health Care Committee Report

Items for Discussion
Student Code of Conduct

Other Business

Adjournment