AGENDA
Meeting of the Board of Trustees
University of Kentucky
2:00 - 3:00 P.M.
February 17, 2017
Board Room, 18th Floor, Patterson Office Tower
Roll Call
Approval of Minutes (Consent)
| December 13, 2016 |
Chair's Report
President's Report and Action Items
Academic and Student Affairs Committee Report
| ASACR 1 | Academic Degree Recommendation: College of Medicine (Consent) |
| ASACR 2 | Candidate for Degree: December 2014 |
University Athletics Committee Report
Audit and Compliance Report
Finance Committee Report
| FCR 1 | Potential Pledge Recommendation |
| FCR 2 | Pledge from L. Stanley Pigman (Consent) |
| FCR 3 | Pledge from John Pirri, Jr. and Naming of a Building (Consent) |
| FCR 4 | Change Purpose and Name of Neurology Research Chair (Endowed Chair in Child Neurology) (Consent) |
| FCR 5 | Change Name of Endowed Chair in Neurosurgery (Byron and Judy Young Endowed Chair In Brain Tumor Research) (Consent) |
| FCR 6 | Approval of the 2015-16 Endowment Match Program Annual Report (Consent) |
| FCR 7 | Approval of Ground Lease (Alpha Chi Omega Fraternity) (Consent) |
| FCR 8 | Approval of Ground Lease (Beta Theta Pi Fraternity) (Consent) |
| FCR 9 | Approval of Sublease (110 Conn Terrace, Lexington, KY 40508) (Consent) |
| FCR 10 | Renovate/Improve Athletics Facility Capital Project (Joe Craft Center Locker Room) (Consent) |
| FCR 11 | Disaster Recovery and Business Continuity Information Technology Capital Project (Consent) |
| FCR 12 | Capital Construction Report (Consent) |
| FCR 13 | Patent Assignment Report (Consent) |
Investment Committee Report
University Health Care Committee Report
Items for Discussion
| Performance Funding |
Other Business
Adjourn