Board of Trustees Meeting

Board of Trustees Meeting

Western Kentucky University, Augenstein Alumni Center

Friday, September 9, 2016

1:00 p.m. (CT)

Roll Call 

Nominating Committee Report

     Election of Officers and Executive Committee Members

     NCR 1 Appointment of Trustee to the University of Kentucky Gluck Equine Research Foundation, Inc. Board of Directors

     NCR 2 Appointment/Reappointment of Trustees to the Board of Directors of the University of Kentucky Mining Engineering Foundation, Inc.

President's Report  

     PR 1 President's Report to the Trustees

     PR 2 Personnel Actions 

     PR 3 Proposed Elimination of Governing Regulation: University of Kentucky Development Council

Academic and Student Affairs Committee Report

     ASACR 1 Candidates for Degrees: August 2016  

     ASACR 2 Candidate for Degree: May 2016  

     ASACR 3 Deletion of Degrees: College of Arts and Sciences  

Audit and Compliance Report

     ACC 1 Quarterly Work Plan Approval

     ACC 2 Audit and Compliance Committee Charter

     ACC 3 Internal Audit Charter

Finance Committee Report

     FCR 1 Charitable Grant Commitment from Don Jacobs, Sr. Charitable Foundation and Naming of a Building 

     FCR 2 Gift in Kind from Operation Technology, Inc.  

     FCR 3 Pledge from Marguerite Pelissier  

     FCR 4 Establishment of the David Pettus Scholarship Quasi-Endowment Fund  

     FCR 5 Charitable Grant Commitment from Vanguard Charitable Endowment Fund  

     FCR 6 Authorization of Negotiated Disposition of Personal Property  

     FCR 7 Repair/Upgrade/Improve Building Mechanical Systems Capital Project (Dickey Hall)  

     FCR 8 Renovate/Upgrade/Improve Eagle Building Capital Project  

     FCR 9 Upgrade/Renovate/Upgrade Grain Center of Excellence Capital Project  

     FCR 10 Renovate/Improve UK Good Samaritan Hospital Facilities Capital Project (Replace Air Handling Units)  

     FCR 11 Improve Clinical/Ambulatory Services Capital Project (Radiation Medicine Linear Accelerator/Brachytherapy)  

     FCR 12 Proposed Revision to Governing Regulation: Capital Project and Gift Approval  

     FCR 13 Proposed Revision to Administrative Regulation: Approval of University Capital Projects  

     FCR 14 Capital Construction Report 

     FCR 15 Patent Assignment Report  

Investment Committee Report

University Health Care Committee Report

     Proposed 2017 Board of Trustees Meeting Schedule

Other Business

Adjourn