Board of Trustees Meeting

Approval of Minutes - Minutes - May 8, 2015

Chair's Report

     CR 1 Proposed Revision to Governing Regulation: Audit and Compliance Committee

Executive Committee Report

     ECR 1 Presidential Evaluation And Compensation Review

President's Report and Action Items

     PR 1 President's Report to the Trustees

     PR 2 Personnel Actions  

     PR 3 Reappointment to Board of Directors of the Fund for Advancement of Education and Research in the University of Kentucky Medical Center

     PR 4 Naming of University Building: Art and Visual Studies Building

     PR 5 Amendment to Administrative Regulations: University Alcohol Policy

Academic and Student Affairs Committee Report

     ASACR 1 Candidates for Degrees: August 2015

     ASACR 2 Candidate for Degree: May 2015

     ASACR 3 Candidate for Degree: December 2014

     ASACR 4 Academic Degree Recommendation: Gatton College of Business and Economics

     ASACR 5 Academic Degree Recommendation:  College of Arts and Sciences

     ASACR 6 Change in Name of an Educational Unit:  Office of the Provost

University Athletics Committee Report

Finance Committee Report

     FCR 1 W. Rodney and Kathryn K. McMullen Pledge 

     FCR 2 Acceptance of Interim Financial Report for the Nine Months ended March 31, 2015

     FCR 3 Fiscal Year 2015-16 Operating and Capital Budget

     FCR 4 Disposal of Personal Property

     FCR 5 Resolution Providing for the Authorization to Enter Into Agreements to Issue Standby Letters of Credit for the University of Kentucky on Behalf of Itself or its Affiliates

     FCR 6 Authorization of Lease for Phase III-A Student Housing and Naming of University Building

     FCR 7 Repair/Upgrade/Improve Electrical Infrastructure (Student Housing Project Phase III) Capital Project

     FCR 8 Construct Greek Park (Alpha Gamma Rho Fraternity) Capital Project

     FCR 9 Design Phase of the Expand Hilary J. Boone Tennis Center Capital Project

     FCR 10 Design Phase of the Construct Baseball Facility Capital Project

     FCR 11 Renovate Academic/Administrative Space 4 (Anderson Hall) Capital Project

     FCR 12 Construct/Expand/Renovate Ambulatory Care Facility – UK HealthCare Capital Project (Warren Wright Medical Plaza – First Floor)

Investment Committee Report

University Health Care Committee Report

Other Business

Adjournment