Board of Trustee Meeting

Meeting of the Board of Trustees
University of Kentucky
1:00 p.m.
December 15, 2015
Patterson Office Tower, 18th Floor

Roll Call

Approval of Minutes 
      October 22-23, 2015
      October 24, 2015

Chair’s Report

President's Report and Action Items

     PR 1 President's Report to the Trustees

     PR 2 Personnel Actions 

     PR 3 University of Kentucky Gluck Equine Research Foundation, Inc. Amendments to Bylaws

Academic and Student Affairs Committee Report

     ASACR 1 Candidates for Degree: December 2015

     ASACR 2 Candidate for Degrees: August 2009

     ASACR 3 Candidate for Degrees: May 2014

     ASACR 4 Candidate for Degree: May 2015

     ASACR 5 Candidate for Degree: August 2015

University Athletics Committee Report

Finance Committee Report

     FCR 1 Barnstable Brown Foundation Gift 

     FCR 2 Gift from the Estate of James C. Blair 

     FCR 3 William S. Cooper Pledge 

     FCR 4 EdR Pledges 

     FCR 5 Gifts from the Estate of Deborah Eggum  

     FCR 6 T.W. Lewis Foundation Pledge  

     FCR 7 Brett and Billie Jo Setzer Pledge  

     FCR 8 Charles Koch Foundation Charitable Grant Commitment

     FCR 9 John H. Schnatter Family Foundation Charitable Grant Commitment

     FCR 10 Hanban/Confucius Institute Headquarters Investment and Renovate Lucille Little Library Capital Project

     FCR 11 Acceptance of 2014-15 Audited Financial Statements and the Independent Auditor’s Report on Financial Statements and Supplemental Information 

     FCR 12 Acceptance of Interim Financial Report for the Three Months Ended September 30, 2015

     FCR 13 Fiscal Year 2015-16 Budget Revisions 

     FCR 14 Approval to Dispose of University Property, Harry L. Crisp Higher Education Center, and Establishment of a Scholarship Endowment with the Proceeds

     FCR 15 Authorization to Acquire Seven Properties on the Corner of Limestone Street and Virginia Avenue 

     FCR 16 Renovate Erickson Hall Capital Project 

     FCR 17 Renovate Academic/Administrative Space: Nutter Football Training Facility Capital Project 

     FCR 18 Repair/Upgrade/Improve Building Shell Systems Capital Project (2016 Parking Garage Maintenance and Restoration) 

     FCR 19 Repair/Upgrade/Improve Building Systems: UK HealthCare Capital Project (Roach Air Handling Unit: Roach S-1) 

     FCR 20 Capital Construction Report  

     FCR 21 Patent Assignment Report 

Investment Committee Report

University Health Care Committee Report

Item for Discussion

     Campus Safety Update

Other Business

Adjourn