AGENDA

Meeting of the Board of Trustees
University of Kentucky
2:00 - 3:00 P.M.
December 12, 2017
Board Room, 18th Floor, Patterson Office Tower

Roll Call

Approval of Minutes (Consent)

  October 19 & 20, 2017 Retreat

Chair's Report

Executive Committee Report

ECR 1 Performance Evaluation Resolution

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: Staff Senate

Academic and Student Affairs Committee Report

ASACR 1 Candidates for Degrees: December 2017 (Consent)
ASACR 2 Candidates for Degrees: December 2015 (Consent)

University Athletics Committee Report

Audit and Compliance Report

Finance Committee Report

FCR 1 Pledge from Toyota Motor Engineering and Manufacturing North America, Inc. (Consent)
FCR 2 Acceptance of 2016-17 Audited Financial Statements and the Independent Auditor's Report on Financial Statements and Required Supplementary Information (Consent)
FCR 3 Acceptance of Interim Financial Report for the Three Months Ended September 30, 2017 (Consent)
FCR 4 Proposed 2018-19 Room Rates for University-Constructed Housing (Consent)
FCR 5 2017-18 Budget Revisions (Consent)
FCR 6 Approval to Declare as Surplus University Property and Initiate Capital Project for the Kirwan-Blanding Resident Housing Complex and Dining Commons (Consent)
         Housing Update
FCR 7 Approval to Declare as Surplus and Dispose of University Property (Commonwealth Village - Graduate Housing) (Consent)
FCR 8 Authorization of Negotiated Disposition of Personal Property (Consent)
FCR 9 Real Property Exchange (Lexington Fayette Urban County Government) (Consent)
FCR 10 Renovate/Improve UK Good Samaritan Hospital Facilities Capital Project (Air Handling Units) (Scope Increase to Consolidate Units) (Consent)
FCR 11 Improve UK HealthCare Facilities - UK Chandler Hospital Capital Project (Gill Heart and Vascular Institute Catheterization Lab Expansion) (Consent)
FCR 12 Funding Revision to Renovate/Upgrade UK HealthCare Facilities (Phase I-F, I-G, I-H, and I-I) Capital Projects (Consent)
FCR 13 Capital Construction Report (Consent)
FCR 14 Patent Assignment Report (Consent)

Investment Committee Report

University Health Care Committee Report

Other Business

Adjourn