Board of Trustees Meeting
Patterson Office Tower (18th Floor)
Approved Minutes (316.69 KB) Agenda
University of Kentucky Board of Trustees Meeting
Patterson Office Tower
18th Floor Board Room
Friday, February 23, 2018
1:30 - 2:30 p.m.
I. Roll Call
II. Approval of Minutes - December 12, 2017
III. Chairs Report Presented by: E. Britt Brockman, Chair
CR 1 Recognition of Terry B. Mobley
IV. President's Report
A. PR 1 President's Report to the Trustees
B. PR 2 Appointment of the Provost
C. PR 3 Personnel Actions (Consent)
D. PR 4 Report on the Results of Alumni Trustee Election
E. PR 5 Proposed Revision to Governing Regulations: Staff Senate (2nd Reading)
F. PR 6 Honorary Degree Recipients
V. Academic and Student Affairs Committee Report
A. ASACR 1 Candidate for In Memoriam Degree: May 2017 (Consent)
B. ASACR 2 Candidate for Degree: May 2017 (Consent)
C. ASACR 3 Candidate for Degree: August 2017 (Consent)
D. ASACR 4 Candidates for Degrees: December 2017 (Consent)
E. ASACR 5 Deletion of Degree: College of Education (Consent)
VI. University Athletics Committee Report
VII. Audit and Compliance Report
VIII. Finance Committee Report
A. FCR 1 Acceptance of Endowment Match Report (Consent)
B. FCR 2 COAF Dissolution Articles (Consent)
C. FCR 3 Acceptance of Capital Construction Report (Consent)
D. FCR 4 Acceptance of Patent Assignment Report (Consent)
IX. Investment Committee Report
X. University Health Care Committee Report
XI. Other Business
XII. Adjournment