Board of Trustees Meeting
2:00pm
March 16, 2015
Patterson Office Tower, 18th Floor
Approved Minutes (122.32 KB) Agenda
Board of Trustees Meeting
Board Room
Patterson Office Tower, 18th Floor
Monday, March 16, 2015
2:00 - 4:00 p.m.
I. Call to Order
II. Roll Call
III. Approval of Minutes - December 9, 2014
IV. Chair's Report
CR 1 Alternate Meeting Site
CR 1 Alternate Meeting Site
V. Executive Committee Report
ECR 1 Approval of Executive Committee Authorization of Sale of the Coldstream Laboratories Inc. Manufacturing Facility
ECR 1 Approval of Executive Committee Authorization of Sale of the Coldstream Laboratories Inc. Manufacturing Facility
VI. President's Report and Action Items
PR 1 President's Report to the Trustees
PR 2 Personnel Actions
PR 3 Appointment of the Provost
PR 4 Appointment of Dean of the College of Health Sciences
PR 5 Honorary Degree Recipients
PR 6 Proposed Revision to Governing Regulations: Nondiscrimination
PR 7 Proposed Revision to Governing Regulation: University Appeals Board
PR 8 Proposed Revision to Administrative Regulation: Residency Review Committee
PR 1 President's Report to the Trustees
PR 2 Personnel Actions
PR 3 Appointment of the Provost
PR 4 Appointment of Dean of the College of Health Sciences
PR 5 Honorary Degree Recipients
PR 6 Proposed Revision to Governing Regulations: Nondiscrimination
PR 7 Proposed Revision to Governing Regulation: University Appeals Board
PR 8 Proposed Revision to Administrative Regulation: Residency Review Committee
VII. Academic and Student Affairs Committee Report
ASACR 1 Creation of the Department of Integrated Strategic Communications
ASACR 1 Creation of the Department of Integrated Strategic Communications
ASACR 3 Candidate for Degree: August 2014
VIII. University Athletics Committee Report
VIII. University Athletics Committee Report
IX. Finance Committee Report
FCR 1 Wendell and Vickie Bell Gift
FCR 2 Michael L. Marberry Pledge
FCR 3 S. J. Whalen Charitable Remainder Unitrust Gift
FCR 4 Dr. James F. Roark, Jr. Gift and Pledge
FCR 5 Request to Rename the Fifth and Pacific Foundation Endowment to the Kate Spade and Company Foundation Endowment
FCR 6 Proposed 2015-16 Tuition and Mandatory Fees Schedule
FCR 7 Proposed 2015-16 Room Rates for University-Owned Housing
FCR 8 2014-15 Budget Revisions
FCR 9 Approval to Submit an Application to Acquire the Quicksand Plant Materials Center in Quicksand, Kentucky
FCR 10 Design/Renovate/Upgrade Hospital Facilities - Good Samaritan Capital Project
FCR 11 Renovate/Upgrade UK HealthCare Facilities (Phase I-G) Capital Project
FCR 12 Renovate Old Softball/Soccer Locker Room Capital Project
FCR 13 Repair/Upgrade/Improve Civil/Site Infrastructure Capital Project (South Campus Parking Lot Expansion)
FCR 14 Construct Research Building Capital Project
FCR 15 Capital Construction Report
FCR 16 Patent Assignment Report
X. University Health Care Committee Report
FCR 1 Wendell and Vickie Bell Gift
FCR 2 Michael L. Marberry Pledge
FCR 3 S. J. Whalen Charitable Remainder Unitrust Gift
FCR 4 Dr. James F. Roark, Jr. Gift and Pledge
FCR 5 Request to Rename the Fifth and Pacific Foundation Endowment to the Kate Spade and Company Foundation Endowment
FCR 6 Proposed 2015-16 Tuition and Mandatory Fees Schedule
FCR 7 Proposed 2015-16 Room Rates for University-Owned Housing
FCR 8 2014-15 Budget Revisions
FCR 9 Approval to Submit an Application to Acquire the Quicksand Plant Materials Center in Quicksand, Kentucky
FCR 10 Design/Renovate/Upgrade Hospital Facilities - Good Samaritan Capital Project
FCR 11 Renovate/Upgrade UK HealthCare Facilities (Phase I-G) Capital Project
FCR 12 Renovate Old Softball/Soccer Locker Room Capital Project
FCR 13 Repair/Upgrade/Improve Civil/Site Infrastructure Capital Project (South Campus Parking Lot Expansion)
FCR 14 Construct Research Building Capital Project
FCR 15 Capital Construction Report
FCR 16 Patent Assignment Report
X. University Health Care Committee Report
XI. Other Business
XII. Adjournment