AGENDA
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M. CT
September 9, 2016
Augenstein Alumni Center
Western Kentucky University
Bowling Green, KY
Roll Call
Nominating Committee Report
| Election of Officers and Executive Committee Members | |
| NCR 1 | Appointment of Trustee to the University of Kentucky Gluck Equine Research Foundation, Inc. Board of Directors |
| NCR 2 | Appointment/Reappointment of Trustees to the Board of Directors of the University of Kentucky Mining Engineering Foundation, Inc. |
President's Report and Action Items
| PR 1 | President's Report to the Trustees |
| PR 2 | Personnel Actions (Consent) |
| PR 3 | Proposed Elimination of Governing Regulation: University of Kentucky Development Council |
Academic and Student Affairs Committee Report
| ASACR 1 | Candidates for Degrees: August 2016 (Consent) |
| ASACR 2 | Candidate for Degree: May 2016 (Consent) |
| ASACR 3 | Deletion of Degrees: College of Arts and Sciences (Consent) |
Audit and Compliance Report
| ACC 1 | Quarterly Work Plan Approval |
| ACC 2 | Audit and Compliance Committee Charter |
| ACC 3 | Internal Audit Charter |
Finance Committee Report
Investment Committee Report
University Health Care Committee Report
Proposed 2017 Board of Trustees Meeting Schedule
Other Business
Adjourn