Board of Trustees Meeting

Board of Trustees Meeting

Tuesday, May 2, 2017

Patterson Office Tower, 18th Floor

2:00 - 3:30 p.m.

Roll Call

Approval of Minutes -  February 17, 2017

Chair's Report

     CR 1 Alternate Meeting Site

President's Report 

     PR 1 President's Report to the Trustees

     PR 2 Personnel Actions  

     PR 3 Proposed Revision to Governing Regulation: Lecturer Series in Lewis Honors College

     PR 4 Appointment of Vice President of Institutional Diversity

     PR 5 University Research Professorships

     PR 6 Renaming of University Facility

Academic and Student Affairs Committee Report

     ASACR 1 Candidates for Degrees: May 2017  

     ASACR 2 Candidates for Degrees: August 2017  

     ASACR 3 Academic Degree Recommendation: College of Education 

     ASACR 4 Academic Degree Recommendation: College of Fine Arts  

University Athletics Committee Report

Audit and Compliance Report

Finance Committee Report

     FCR 1 Gift in Kind from Straumann USA, LLC  

     FCR 2 Establishment of University Operating Quasi-Endowment Fund  

     FCR 3 A Resolution Providing for the Authorization Issuance and Sale of Approximately $171,000,000 General Receipts Obligations of the University of Kentucky 

     FCR 4 Acceptance of Interim Financial Report for the Six Months Ended December 31, 2016  

     FCR 5 Fiscal Year 2016-17 Budget Revisions  

     FCR 6 Authorization to Acquire Property (1530 Nicholasville Road, Lexington, Kentucky)  

     FCR 7 Renovate/Upgrade Student Recreation Fields Capital Project  

     FCR 8 Approval of Lease (College of Medicine - Bowling Green Campus)  

Investment Committee Report

University Health Care Committee Report

Items for Discussion

  Follow-up to the National Rx Drug Abuse and Heroin Summit

Other Business

Adjourn