Board of Trustees Meeting

Board of Trustees Meeting

Tuesday, December 9, 2014

Patterson Office Tower, 18th Floor

1:00 p.m.

Roll Call

Approval of Minutes 

     Board of Trustees Retreat, October 17-18, 2014

     Board of Trustees Meeting, October 18, 2014

Chair’s Report

     CR 1 Alternate Meeting Site

President's Report and Action Items

     PR 1 President's Report to the Trustees

     PR 2 Personnel Actions  

Academic and Student Affairs Committee Report

     ASACR 1 Candidates for Degrees: December 2014

     ASACR 2 Candidate for Degrees: May 2014

     ASACR 3 Candidate for Degree: August 2014

     ASACR 4 Academic Degree Recommendation: College of Arts and Sciences (Bachelor of Arts/Bachelor of Science in Modern and Classical Languages, Literatures and Cultures)

     ASACR 5 Change in Name and Organizational Structure of the Graduate Center for Toxicology

University Athletics Committee Report

Finance Committee Report

     FCR 1 Carl F. Pollard and C.G. Pollard Foundation, Inc. Gift and Charitable Grant  

     FCR 2 The Bill Gatton Foundation Pledge  

     FCR 3 William E. Seale Family Foundation Pledge  

     FCR 4 Establishment of The Arboretum Operating Quasi-Endowment

     FCR 5 Establishment of The Food Connection at the University of Kentucky Quasi-Endowment Fund

     FCR 6 Establishment of the University of Kentucky Corporate Partner Scholarship Quasi-Endowment Fund

     FCR 7 Establishment of the Undergraduate Research Office (UGR) / National Conference on Undergraduate Research (NCUR) Quasi-Endowment Fund

     FCR 8 Acceptance of 2013-14 Audited Financial Statements and the Independent Auditor’s Report on Financial Statements and Supplementary Information

     FCR 9 Acceptance of Interim Financial Report for the Three Months Ended September 30, 2014

     FCR 10 Repair/Upgrade/Improve Building Shell Systems Capital Project (2014 Parking Garage Maintenance)

     FCR 11 Remote Site Fiber Infrastructure Capital Project

     FCR 12 Renovate/Expand Student Center Capital Project

     FCR 13 Approval of the 2013-14 Endowment Match Program Annual Report

     FCR 14 Capital Construction Report

     FCR 15 Patent Assignment Report

Investment Committee Report

Nominating Committee

     NCR 1 Appointment of Trustees to the Board of Directors of the University of Kentucky Mining Engineering Foundation, Inc.

     NCR 2 Appointment of Trustee to the Board of Directors of the University of Kentucky Research Foundation, Inc.

University Health Care Committee Report

Item for Discussion

Other Business

Adjournment