Board of Trustees Meeting

Board of Trustees Meeting

Friday, February 17, 2017

Patterson Office Tower, 18th Floor

2:00 - 3:00 p.m.

Roll Call

Approval of Minutes - December 13, 2016

Chair's Report

President's Report and Action Items

     PR 1 President's Report to the Trustees

     PR 2 Personnel Actions  

     PR 3 Appointment/Reappointment to Board of Directors of the University of Kentucky Center on Aging Foundation, Inc.

     PR 4 Renaming of University Building

Academic and Student Affairs Committee Report

     ASACR 1 Academic Degree Recommendation: College of Medicine  

     ASACR 2 Candidate for Degree: December 2014

University Athletics Committee Report

Audit and Compliance Report

Finance Committee Report

     FCR 1 Potential Pledge Recommendation

     FCR 2 Pledge from L. Stanley Pigman  

     FCR 3 Pledge from John Pirri, Jr. and Naming of a Building  

     FCR 4 Change Purpose and Name of Neurology Research Chair (Endowed Chair in Child Neurology) 

     FCR 5 Change Name of Endowed Chair in Neurosurgery (Byron and Judy Young Endowed Chair In Brain Tumor Research)  

     FCR 6 Approval of the 2015-16 Endowment Match Program Annual Report  

     FCR 7 Approval of Ground Lease (Alpha Chi Omega Fraternity)  

     FCR 8 Approval of Ground Lease (Beta Theta Pi Fraternity)  

     FCR 9 Approval of Sublease (110 Conn Terrace, Lexington, KY 40508)  

     FCR 10 Renovate/Improve Athletics Facility Capital Project (Joe Craft Center Locker Room)  

     FCR 11 Disaster Recovery and Business Continuity Information Technology Capital Project  

     FCR 12 Capital Construction Report  

     FCR 13 Patent Assignment Report  

Investment Committee Report

University Health Care Committee Report

Items for Discussion

  Performance Funding

Other Business

Adjourn