Tentative Agenda
Meeting of the Board of Trustees
University of Kentucky
1:00 p.m. September 11, 2015
Convocation Hall
First Federal Center
Hazard Technical and Community College

Roll Call

Approval of Minutes (Consent)
               Minutes - June 19, 2015

Chair's Report

CR 1 Proposed Revision to Governing Regulation: Audit and Compliance Committee

Nominating Committee Report
Election of Officers and Executive Committee Members

NCR 1 Reappointment of Trustee to the University of Kentucky Gluck Equine Research Foundation, Inc. Board of Directors
NCR 2 Reappointment of Trustee to the University of Kentucky Research Foundation Board of Directors

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 Appointment of Vice President for Research
PR 4 Appointment of Dean of the College of Dentistry
PR 5 Appointment of Dean of the College of Design
PR 6 Appointment of Dean of the College of Public Health
PR 7 Appointment/Reappointment of Board of Directors University of Kentucky Mining Engineering Foundation, Inc.
PR 8 Reappointment of Board of Directors University of Kentucky Research Foundation

Academic and Student Affairs Committee Report

ASACR 1 Candidates for Degrees: August 2015
ASACR 2 Candidate for Degrees: May 2014

Finance Committee Report

FCR 1 Kentucky Eagle, Inc. Gift of Real Estate (Consent)
FCR 2 Nelson Brothers, LLC Gift and Pledge (Consent)
FCR 3 Thomas W. Shaver Pledge (Consent)
FCR 4 Establishment of the Martha M. Keffer Department of English Advancement Quasi-Endowment Fund
FCR 5 Renovate/Upgrade Academic Space – Patterson Hall Capital Project (Commonwealth of Kentucky High Performance Building Standards Exception)
FCR 6 Renovate/Upgrade UK HealthCare Facilities (Phase I-F/I-G) Capital Project
FCR 7 Capital Construction Report
FCR 8 Patent Assignment Report

Investment Committee Report

University Health Care Committee Report

Other Business
2016 Board of Trustees Proposed Meeting Dates

Adjournment