Board of Trustees Meeting

Board of Trustees Meeting

Friday, October 20, 2017

9:00  - 10:30 a.m.

Patterson Office Tower, 18th Floor

Roll Call

Retreat Wrap Up

Approval of Minutes - September 15, 2017

Chair's Report

     CR 1 Appointment of Trustee to the University of Kentucky Research Foundation Board of Directors

Executive Committee Report

President's Report 

     PR 1 Pledge from Saint Elizabeth Healthcare

     PR 2 Pledge from Paul W. and Deborah Cole Chellgren

     PR 3 Renaming of University Building: Residence Hall

     PR 4 Facilities Renewal, Modernization, and Deferred Maintenance (Phase-I) Capital Project (Chemistry-Physics and Enoch Grehan Journalism Buildings)

Campus Modernization Update – Presented by Vice President for Facilities Management Mary Vosevich

     PR 5 Resolution Providing for the Authorization, Issuance, and Sale of Approximately $60,000,000 General Receipts Obligations of the University of Kentucky

Other Business

Adjournment