Board of Trustees Meeting

I. Roll Call

II. Approval of Minutes - December 17, 2013

III. Chair’s Report

     PR 1 President's Report to the Trustees

     PR 2 Personnel Actions 

     PR 3 Naming of University Buildings: Residence Halls

     PR 4 Report on Results of Alumni Member Election

IV. Academic and Student Affairs Committee Report

     ASACR 1 Candidates for Degree: December 2013

     ASACR 2 Merger of Educational Units: College of Medicine

V. University Athletics Committee Report

VI. Finance Committee Report

     FCR 1 T. W. Lewis Foundation Scholarship Pledge 

     FCR 2 Patient Care Facility Project: Phase I-E (Fit-Up Clinical Decision Unit)

     FCR 3 Construct Football Training Facilities and Practice Fields

     FCR 4 Approval of Property Transfer to Related Party

     FCR 5 Repair/Upgrade/Improve Civil/Site Infrastructure (Scott Street Parking Lot)

     FCR 6 Authorization of Lease for Phase II-C Student Housing and to Submit an Increase in Scope for Phase II to the Capital Projects and Bond Oversight Committee

     FCR 7 Design Phase of the Renovate/Expand Student Center

VII. Investment Committee Report

VIII. University Health Care Committee Report

IX. Item for Discussion

      Living Learning Programs

X. Other Business

     October and December 2014 Board of Trustee Meetings

XI. Adjournment