AGENDA
Meeting of the Board of Trustees
University of Kentucky
2:00 - 3:30 P.M.
May 3, 2016
18th Floor Patterson Office Tower
Roll Call
Approval of Minutes (Consent)
Minutes - February 19, 2016
Chair’s Report
| CR 1 | Alternate Meeting Site |
Executive Committee Report
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 Regulation: Establishment of Honors College |
Academic and Student Affairs Committee Report
| ASACR 1 | Candidates for Degrees: May 2016 (Consent) |
| ASACR 2 | Candidates for In Memoriam Degrees: May 2016 (Consent) |
| ASACR 3 | Candidate for Degree: May 2014 (Consent) |
| ASACR 4 | Candidates for Degrees: May 2015 (Consent) |
| ASACR 5 | Candidate for Degree: August 2015 (Consent) |
| ASACR 6 | Candidates for Degrees: December 2015 (Consent) |
| ASACR 7 | Academic Degree Recommendation: Graduate School (Consent) |
| ASACR 8 | Change in Name of an Educational Unit: College of Public Health (Consent) |
| ASACR 9 | Creation of the Department of Linguistics: College of Arts and Sciences (Consent) |
University Athletics Committee Report
Audit and Compliance Report
Finance Committee Report
| FCR 1 | C. Michael Garver Pledge (Consent) |
| FCR 2 | Halcomb Family Foundation Charitable Grant Commitment and Naming of a College Department (Consent) |
| FCR 3 | Hardymon Foundation Charitable Grant Commitment and Renovate Third Floor F. Paul Anderson Tower Capital Project (Consent) |
| FCR 4 | Gift from the Estate of Ewa J. Marciniak (Consent |
| FCR 5 | Robert N. Trunzo Pledge (Consent) |
| FCR 6 | William T. Young Foundation, Inc. Pledge (Consent) |
| FCR 7 | Acceptance of Interim Financial Report for the Six Months Ended December 31, 2015 (Consent) |
| FCR 8 | Funding Revision to Construct Greek Park (Alpha Gamma Rho Fraternity) Capital Project (Consent) |
| FCR 9 | Expand/Renovate/Upgrade Law Building Capital Project (Consent) |
| FCR 10 | Repair/Upgrade/Improve Civil Site Infrastructure Capital Project (Blue and Green Lots Expansion and Resurfacing) (Consent) |
| FCR 11 | Approval of Lease (Consent) |
Human Resources/University Relations Committee Report
| HRURCR 1 | Phased Retirement Draft |
Investment Committee Report
University Health Care Committee Report
Item for Discussion
Operating and Capital Budget
Other Business
Adjourn