Board of Trustees Meeting
Northern Kentucky University, Votruba Student Union, Ballroom 107 A
Approved Minutes (104.55 KB) Agenda
Roll Call
Approval of Minutes - June 6, 2017, and June 16, 2017
Chair's Report
Nominating Committee Report
Election of Officers and Executive Committee Members
President's Report
PR 1 President's Report to the Trustees
PR 3 University of Kentucky 2017-2022 Diversity Plan
PR 4 Appointment of Executive Vice President for Health Affairs
PR 5 Appointment of Dean of the College of Fine Arts
PR 6 Appointment of Dean of the Lewis Honors College
Academic and Student Affairs Committee Report
ASACR 1 Candidates for Degrees: August 2017
ASACR 2 Candidates for Degrees: May 2017
Finance Committee Report
FCR 1 Charitable Grant from the James Graham Brown Foundation, Inc.
FCR 2 Approval of Amendment to Ground Lease (Lexington Suite Hotel, LLC)
FCR 3 Capital Construction Report
FCR 4 Patent Assignment Report
Investment Committee Report
University Health Care Committee Report
Item for Board Discussion
Other Business
Proposed 2018 Board of Trustees Meeting Schedule
Adjournment