Board of Trustees Meeting

Board of Trustees Meeting

Patterson Office Tower, 18th Floor

Friday, June 24, 2016

2:00 - 3:30 p.m.

Roll Call

Chair’s Report

CR 1 Presidential Evaluation and Compensation

President's Report and Action Items

PR 1 President's Report to the Trustees

PR 2 Personnel Actions  

PR 3 Proposed Revision to Governing Regulation: Establishment of Honors College (2nd Reading)

PR 4 Proposed Revision to Governing Regulation: University of Kentucky Development Council

PR 5 Naming of University Buildings: Residence Halls

Academic and Student Affairs Committee Report

ASACR 1 Candidates for Degrees: August 2016  

ASACR 2 Candidate for Degree: May 2016  

ASACR 3 Academic Degree Recommendation: College of Arts and Sciences  

ASACR 4 Academic Degree Recommendation: College of Education  

ASACR 5 Academic Degree Recommendation: College of Fine Arts  

ASACR 6 Academic Major Transfer Recommendation: College of Engineering  

ASACR 7 Creation of the Department of Arts Administration: College of Fine Arts  

ASACR 8 Establishment of the Institute for Biomedical Informatics: Office of the Provost  

ASACR 9 Establishment of the Sports Medicine Research Institute: College of Health Sciences  

ASACR 10 Revision to Code of Student Conduct  

University Athletics Committee Report

Audit and Compliance Report

Finance Committee Report

FCR 1 Elisabeth M. Goth Pledge  

FCR 2 Establishment of the University of Kentucky Research Foundation Research Innovation Quasi-Endowment Fund  

FCR 3 Establishment of the University of Kentucky Research Foundation College of Pharmacy Innovative Research Quasi-Endowment Fund  

FCR 4 Acceptance of Interim Financial Report for the Nine Months ended March 31, 2016  

FCR 5 Resolution Providing for the Authorization, Issuance and Sale of General Receipts Refunding Obligations of the University of Kentucky, Pursuant to the Trust Agreement Dated as of November 1, 2005 

FCR 6 Academic Year 2016-17 Tuition and Mandatory Fees Schedule 

FCR 7 Proposed 2016-17 Room Rates for University-Owned Housing 

FCR 8 Fiscal Year 2016-17 Operating and Capital Budget 

FCR 9 Disposal of Personal Property 

FCR 10 Authorization of Negotiated Disposition of Personal Property  

FCR 11 Proposed Revision to Governing Regulation: Capital Project and Gift Approval  

FCR 12 Approval of Sublease  

FCR 13 Renovate/Improve Clinical/Ambulatory Services Capital Project (Brachytherapy)  

FCR 14 Renovate/Improve Clinical/Ambulatory Services Capital Project (Otolaryngology)  

FCR 15 Renovate/Upgrade UK HealthCare Facilities (Phase I-I) Capital Project (Fit-up 12th Floor and Other Improvements)  

FCR 16 Capital Construction Report  

FCR 17 Patent Assignment Report  

Investment Committee Report

University Health Care Committee Report

Other Business

Adjourn