AGENDA

Meeting of the Board of Trustees
University of Kentucky
2:00 P.M.
June 24, 2016
18th Floor Patterson Office Tower

Roll Call

Chair’s Report

CR 1 Presidential Evaluation and Compensation

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 Proposed Revision to Governing Regulation: Establishment of Honors College (2nd Reading)
PR 4 Proposed Revision to Governing Regulation: University of Kentucky Development Council
PR 5 Naming of University Buildings: Residence Halls

Academic and Student Affairs Committee Report

ASACR 1 Candidates for Degrees: August 2016 (Consent)
ASACR 2 Candidate for Degree: May 2016 (Consent)
ASACR 3 Academic Degree Recommendation: College of Arts and Sciences (Consent)
ASACR 4 Academic Degree Recommendation: College of Education (Consent)
ASACR 5 Academic Degree Recommendation: College of Fine Arts (Consent)
ASACR 6 Academic Major Transfer Recommendation: College of Engineering (Consent)
ASACR 7 Creation of the Department of Arts Administration: College of Fine Arts (Consent)
ASACR 8 Establishment of the Institute for Biomedical Informatics: Office of the Provost (Consent)
ASACR 9 Establishment of the Sports Medicine Research Institute: College of Health Sciences (Consent)
ASACR 10 Revision to Code of Student Conduct (Consent)

University Athletics Committee Report

Audit and Compliance Report

Finance Committee Report

FCR 1 Elisabeth M. Goth Pledge (Consent)
FCR 2 Establishment of the University of Kentucky Research Foundation Research Innovation Quasi-Endowment Fund (Consent)
FCR 3 Establishment of the University of Kentucky Research Foundation College of Pharmacy Innovative Research Quasi-Endowment Fund (Consent)
FCR 4 Acceptance of Interim Financial Report for the Nine Months ended March 31, 2016 (Consent)
FCR 5 Resolution Providing for the Authorization, Issuance and Sale of General Receipts Refunding Obligations of the University of Kentucky, Pursuant to the Trust Agreement Dated as of November 1, 2005 (Consent)
FCR 6 Academic Year 2016-17 Tuition and Mandatory Fees Schedule (Consent)
FCR 7 Proposed 2016-17 Room Rates for University-Owned Housing (Consent)
FCR 8 Fiscal Year 2016-17 Operating and Capital Budget (Consent)
FCR 9 Disposal of Personal Property (Consent)
FCR 10 Authorization of Negotiated Disposition of Personal Property (Consent)
FCR 11 Proposed Revision to Governing Regulation: Capital Project and Gift Approval (Consent)
FCR 12 Approval of Sublease (Consent)
FCR 13 Renovate/Improve Clinical/Ambulatory Services Capital Project (Brachytherapy) (Consent)
FCR 14 Renovate/Improve Clinical/Ambulatory Services Capital Project (Otolaryngology) (Consent)
FCR 15 Renovate/Upgrade UK HealthCare Facilities (Phase I-I) Capital Project (Fit-up 12th Floor and Other Improvements) (Consent)
FCR 16 Capital Construction Report (Consent)
FCR 17 Patent Assignment Report (Consent)

Investment Committee Report

University Health Care Committee Report

Other Business

Adjourn