Board of Trustees Meeting
Patterson Office Tower, 18th Floor
Approved Minutes (110.82 KB) Agenda
Board of Trustees Meeting
Patterson Office Tower, 18th Floor
Tuesday, December 13, 2016
1:00 - 2:30 p.m.
Roll Call
Approval of Minutes - October 20, 2016 and October 21, 2016
Chair's Report
President's Report and Action Items
PR 1 President's Report to the Trustees
PR 4 Naming of University Building: Biological-Pharmaceutical Building
PR 5 Naming of University Property: John H. Dicken, Jr. Plaza
Academic and Student Affairs Committee Report
ASACR 1 Candidates for Degrees: December 2016
ASACR 2 Candidate for In Memoriam Degree: December 2016
ASACR 3 Change in Name of an Educational Unit: College of Medicine
Audit and Compliance Report
Finance Committee Report
FCR 1 Gift in Kind from William R. Frazer
FCR 4 Acceptance of Interim Financial Report for the Three Months Ended September 30, 2016
FCR 5 Academic Year 2016-17 Mandatory Fees Reallocation
FCR 6 Proposed 2017-18 Room Rates for University-Constructed Housing
FCR 7 Fiscal Year 2016-17 Budget Revisions
FCR 8 Approval to Revise Method of Disposal (Harry L. Crisp Education Center)
FCR 9 Transfer of Real Property Received by Bequest from the Estate of Maquies Bentley
FCR 10 Repair/Upgrade/Improve Civil Site Infrastructure Capital Project (University Court)
FCR 11 Approval to Acquire/Renovate The University Inn
FCR 12 Renovate/Improve UK HealthCare Facilities Capital Project (Simulation Center)
FCR 13 Capital Construction Report
University Health Care Committee Report
Items for Discussion
Intellectual Property
Other Business
Adjourn