Board of Trustees Meeting

Board of Trustees Meeting

Friday, May 9, 2014

Patterson Office Tower, 18th Floor

1:00 p.m.

Roll Call

Approval of Minutes - April 1, 2014

Chair’s Report

Executive Committee Report

President's Report and Action Items

     PR 1 President's Report to the Trustees

     PR 2 Personnel Actions  

     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 UK 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

Adjournment