Board of Trustees Meeting
Patterson Office Tower, 18th Floor
Approved Minutes (157.05 KB) Agenda
Board of Trustees Meeting
Friday, June 16, 2017
Patterson Office Tower, 18th Floor
1:00 - 1:30 p.m.
Roll Call
Approval of Minutes - May 2, 2017
Chair's Report
Executive Committee Report
ECR 1 Process for the 2016-17 Presidential Evaluation
President's Report
PR 1 President's Report to the Trustees
PR 5 Proposed Exception on Conflict of UK Employee Having an Interest in a K Contract
Academic and Student Affairs Committee Report
ASACR 1 Candidate for Degrees: May 2017
ASACR 2 Candidates for Degrees: May 2017
ASACR 3 Change in Name of Educational Unit: College of Agriculture, Food and Environment
ASACR 4 Deletion of Degree: College of Education
University Athletics Committee Report
Finance Committee Report
FCR 1 Pledge from the William E. Seale Family Foundation
FCR 2 Acceptance of Interim Financial Report for the Nine Months ended March 31, 2017
FCR 4 Fiscal Year 2017-18 Operating and Capital Budget E. FCR 5 Disposal of Personal Property
FCR 5 Disposal of Personal Property
FCR 6 Approval of Lease (GF Vaughan Tobacco Company Warehouse and Storage Space)
FCR 7 Authorization to Acquire Property (Scott Street and Adjacent Property)
FCR 8 Real Estate Exchange (Greek Park-Chesney)
FCR 12 Capital Construction Report
FCR 13 Patent Assignment Report
FCR 14 Real Estate Exchange (Core Campus Investment Partners, LLC)
Investment Committee Report
University Health Care Committee Report
Other Business
Adjourn