Retreat Wrap Up and Board of Trustees Meeting

University of Kentucky Board of Trustees Meeting

Recruiting Room, Kroger Field

Friday, October 19, 2018

9:30 - 11:30 a.m.

I. Roll Call

II. Approval of Minutes - September 14 2018

     Board of Trustees Minutes - September 14, 2018

III. Chair's Report

     A. CR 1 Appointment of Trustee to the Mining Engineering Board of Directors

     B. CR 2 Appointment of Trustee to the Kentucky Research Foundation Board of Directors

IV. Executive Committee Report

V. President's Report

     A. PR 1 October 2018

     B. PR 2 Candidates for Degree

     C. PR 3 Appointments to the University of Kentucky Gluck Equine Research Foundation

     D. PR 4 University of Kentucky HealthCare Disparities Initiative (Research Building 2 - Phase II)

     E. PR 5 Naming of UK Baseball Stadium

VI. Other Business

VII. Adjournment