Board of Trustees Meeting
E. Britt Brockman Senate Chamber, Gatton Student Center
Approved Minutes (444.32 KB) Agenda
University of Kentucky Board of Trustees Meeting
Senate Chamber, Gatton Student Center
Friday, September 14, 2018
1:30 - 2:30 p.m.
I. Roll Call
II. Approval of Minutes - Board of Trustees June 22, 2018
III. Chair's Report
IV. Nominating Committee Report
A. Election of Officers and Executive Committee Members
V. President's Report
VI. Academic and Student Affairs Committee Report
A. ASACR 1 Candidate for Degree: August 2017 (Consent)
B. ASACR 2 Candidate for In Memoriam Degree: May 2018 (Consent)
C. ASACR 3 Candidates for Degrees: August 2018 (Consent)
VII. University Athletics Committee Report
VIII. Audit and Compliance Committee Report
IX. Finance Committee Report
A. ECR 1 Ambulatory Surgery Centers (Consent)
B. FCR 1 Amendment to the Kaye Matthews Stone Fund for Research in Pancreatic Cancer (Consent)
C. FCR 2 Approval of Ground Lease (Consent)
FCR 2 Approval of Ground Lease Attachment (Map)
D. FCR 3 Approval to Acquire/Renovate Warehouse Space (Consent)
FCR 3 Approval to Acquire/Renovate Warehouse Space Attachment (Map)
E. FCR 4 Authorization of Negotiated Disposition of Personal Property CAER (Consent)
F. FCR 5 Authorization of Negotiated Disposition of Personal Property UC Merced (Consent)
H. FCR 7 Capital Construction Report (Consent)
I. FCR 8 Patent Assignment Report (Consent)
X. University Health Care Committee Report
A. UHCCR 1 Appointment of Chief Clinical Officer (Consent)
XI. Investment Committee Report
XII. Other Business
A. Proposed 2019 Board of Trustees Meeting Schedule
XIII. Adjournment