Board of Trustees Meeting

Board of Trustees Meeting

Tuesday, June 10, 2014

Patterson Office Tower, 18th Floor

1:00 p.m.

Roll Call

Approval of Minutes - May 9, 2014

Chair’s Report

President's Report and Action Items

     PR 1 President's Report to the Trustees

     PR 2 Personnel Actions 

     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.

     PR 6 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 

     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

Human Resources/University Relations Report

Investment Committee Report

University Health Care Committee Report

Other Business

Adjournment