Board of Trustees Meeting

I. Roll Call

II. Approval of Minutes - October 19 - 20, 2017 

III. Chair's Report

IV. Executive Committee Report

     ECR 1 Performance Evaluation Resolution

V. 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: Staff Senate

VI. Academic and Student Affairs Committee Report

     ASACR 1 Candidates for Degrees: December 2017 

     ASACR 2 Candidates for Degrees: December 2015

VII. University Athletics Committee Report

VIII. Audit and Compliance Report

IX. Finance Committee Report

     FCR 1 Pledge from Toyota Motor Engineering and Manufacturing North America, Inc.

     FCR 2 Acceptance of 2016-17 Audited Financial Statements and the Independent Auditor's Report on Financial Statements and Required Supplementary Information 

     FCR 3 Acceptance of Interim Financial Report for the Three Months Ended September 30, 2017 

     FCR 4 Proposed 2018-19 Room Rates for University-Constructed Housing 

     FCR 5 2017-18 Budget Revisions 

     FCR 6 Approval to Declare as Surplus University Property and Initiate Capital Project for the Kirwan-Blanding Resident Housing Complex and Dining Commons Housing Update

     FCR 7 Approval to Declare as Surplus and Dispose of University Property (Commonwealth Village - Graduate Housing) 

     FCR 8 Authorization of Negotiated Disposition of Personal Property

     FCR 9 Real Property Exchange (Lexington-Fayette Urban County Government) 

     FCR 10 Renovate/Improve UK Good Samaritan Hospital Facilities Capital Project (Air Handling Units) (Scope Increase to Consolidate Units) 

     FCR 11 Improve UK HealthCare Facilities - UK Chandler Hospital Capital Project (Gill Heart and Vascular Institute Catheterization Lab Expansion)

     FCR 12 Funding Revision to Renovate/Upgrade UK HealthCare Facilities (Phase I-F, I-G, I-H, and I-I) Capital Projects

     FCR 13 Capital Construction Report 

     FCR 14 Patent Assignment Report

X. Investment Committee Report

XI. University Health Care Committee Report

XII. Other Business

XIII. Adjourn