UK Board of Trustees AGENDA

MINUTES

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
May 8, 2015
Board Room, 18th Floor
Patterson Office Tower

Accompanying Materials

President's Report and Action Items

PR 1	President's Report to the Trustees
PR 2	Personnel Actions (Consent)
PR 3	University Research Professors
PR 4	Proposed Revision to Governing Regulations: Nondiscrimination (2nd Reading)
PR 5	Proposed Revision to Governing Regulation: University Appeals Board (2nd Reading)
PR 6	Naming of University Building: Residence Hall

Academic and Student Affairs Committee Report

ASACR 1	Candidates for Degrees: May 2015
ASACR 2	Candidates for In Memoriam Degrees: May 2015
ASACR 3	Candidates for Degrees: May 2015
ASACR 4	Academic Degree Recommendation: College of Arts and Sciences
ASACR 5	Academic Degree Recommendation: College of Education
ASACR 6	Dual Degree Program Recommendation with the Universidade Federal de Vicosa
ASACR 7	Change in Name of an Educational Unit: College of Communication and Information

University Athletics Committee Report

Finance Committee Report

FCR 1	Gift from the Estate of Charles C. Thomas (Consent)
FCR 2	S.J. Whalen Charitable Remainder Unitrust Gift (Consent)
FCR 3	Acceptance of Interim Financial Report for the Six Months ended December 31, 2014
FCR 4	2014-15 Budget Revisions
FCR 5	Approval of Lease
FCR 6	Renovate Academic/Administrative Facility 3 (Combs Cancer Research Building) Capital Project
FCR 7	Construct/Replace/Upgrade Student Housing Capital Project (Fit-Up Creative Arts Living Learning Program Space in Limestone Park I)
FCR 8	Emergency Replacement of Central Heating Plant Boilers Capital Project
FCR 9	Capital Construction Report
FCR 10	Patent Assignment Report