UK Board of Trustees AGENDA

MINUTES

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
June 10, 2014
18th Floor Patterson Office Tower

Accompanying Materials

Chair’s Report

President's Report and Action Items

PR 1	President's Report to the Trustees
PR 2	Personnel Actions (Consent)
PR 3	Appointment of Dean of the College of Nursing
PR 4	Appointment of the Executive Director of the University of Kentucky Research Foundation
PR 5	Appointment/Reappointment to Board of Directors University of Kentucky Gluck Equine Research Foundation, Inc.
PR6	Naming of University Facility: Soccer Complex

Academic and Student Affairs Committee Report

ASACR 1	Candidate for Degree: May 2014
ASACR 2	Candidates for Degrees: August 2014
ASACR 3	Academic Degree Recommendation: College of Arts and Sciences
ASACR 4	Academic Degree Recommendation: College of Communication and Information
ASACR 5	Academic Degree Recommendation: College of Public Health
ASACR 6	Academic Degree Transfer Recommendation: College of Engineering
ASACR 7	Change in Name of an Educational Unit: College of Fine Arts

University Athletics Committee Report

Finance Committee Report

FCR 1	The Forcht Group of Kentucky Pledge (Consent)
FCR 2	Acceptance of the Interim Financial Report for the Nine Months Ended March 31, 2014
FCR 3	A Resolution Providing for the Authorization, Issuance and Sale of General Receipts Refunding Bonds of the University of Kentucky, Pursuant to the Trust Agreement Dates as of November 1, 2005
FCR 4	Fiscal Year 2014-15 Operating and Capital Budget
FCR 5	Disposal of Personal Property
FCR 6	Resolution for the Designation of an Agent for the Application of Federal Emergency Management Assistance
FCR 7	Repair/Upgrade/Improve Building Mechanical Systems Capital Project (William R. Willard Medical Education Building Air Handling Units)
FCR 8	Center for Applied Energy Research Slipstream Capital Project
FCR 9	Expand and Renovate Commonwealth Stadium Capital Project (Commonwealth of Kentucky High Performance Building Standards Exemption)
FCR 10	Renovate Old Softball/Soccer Locker Room Capital Project
FCR 11	Renovate/Upgrade UK HealthCare Facilities Capital Project
FCR 12	Approval of Dining Capital Projects and Transfer of Vehicles