MINUTES

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
May 9, 2014
18th Floor Patterson Office Tower

Minutes

Accompanying Materials

Chair’s Report

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

Academic and Student Affairs Committee Report

ASACR 1 Candidates for Degrees: May 2014
ASACR 2 Candidate for Degree: December 2013

University Athletics Committee Report

Finance Committee Report

FCR 1 Authorization of Lease Between the University of Kentucky College of Dentistry and Kentucky Medical Services Foundation, Inc.
FCR 2 Establishment of Coldstream Research Campus Quasi-Endowment Fund
FCR 3 Expansion of Purpose of Central Kentucky Management Services, Inc.
FCR 4 Proposed 2014-15 Tuition and Mandatory Fees
FCR 5 Proposed 2014-15 Room and Board Rates
FCR 6 2013-14 Budget Revisions
FCR 7 Capital Construction Report
FCR 8 Patent Assignment Report

Investment Committee Report

University Health Care Committee Report

Item for Discussion
              Campus and Student Safety

Other Business
              Mining Engineering Foundation Report – Trustee Jo Curris

Adjourn