Board of Trustees Meeting

University of Kentucky Board of Trustees Meeting
Ballroom A, Gatton Student Center
Tuesday, December 11, 2018
1:30 - 3:00 p.m.

 
I. Call to Order

II. Roll Call

III. Approval of Minutes - Board of Trustees Retreat October 18 - 19, 2018

IV. Chair's Report

V. Executive Committee Report

     A. ECR 1 Proposed Revision to Governing Regulations - Election of Officers and Executive Committee

     B. ECR 2 Proposed Revision to Governing Regulations - Investment Committee 

VI. President's Report

     A. PR 1 December 11, 2018

     B. PR 2 Personnel Actions (Consent)

     C. PR 3 Ball Gift

VII. Academic & Student Affairs Committee Report

     A. ASACR 1 Candidate for Degree: December 2015 (Consent)

     B. ASACR 2 Candidates for Degrees : December 2018 (Consent)

     C. ASACR 3 Candidate for in Memoriam Degree : December 2018 (Consent)

     D. ASACR 4 Academic Degree Recommendation : College of Arts & Sciences (Consent)

VIII. Audit & Compliance Committee Report

IX. Finance Committee Report

     A. FCR 1 Scholl Gift (Consent)

     B. FCR 2 Rich Gift Amendment (Consent)

     C. FCR 3 Acceptance of 2017-2018 Audited Financial Statements (Consent)

         FCR 3 Attachment - 2017-2018 Audited Financial Statements

     D. FCR 4 Acceptance of Interim Financial Report (Consent)

         FCR 4 Attachment - Acceptance of Interim Financial Report

     E. FCR 5 Budget Revisions 2018 - 2019 (Consent)

     F. FCR 6 2019 - 2020 Room Rates for University Constructed Housing (Consent)

         FCR 6 Attachment - Proposed 2019-2020 Room Rates

     G. FCR 7 Private Property Insurance (Consent)

     H. FCR 8 Speech Language Pathology Lease (Consent)

     I.  FCR 9 Approval of Disposal Princeton Property (Consent)

         FCR 9 Attachment - Map

     J. FCR 10 Construct Agriculture Research Facility 2 Capital Project (Poultry Research Facility Relocation) (Consent)

     K. FCR 11 Improve Mechanical Infrastructure (Central Campus Utilities) Capital Project (Consent)

     L. FCR 12 Improve Building Mechanical Systems (Agriculture North HVAC) Capital Project (Consent)

     M. FCR 13 P3 Parking Structure Capital Project (Consent)

     N. FCR 14 Capital Construction Report (Consent)

          FCR 14 Attachment - Capital Construction Report

     O. FCR 15 Endowment Match Report (Consent)

          FCR 15 Attachment Endowment Match Program Annual Report 2017-18

     P. FCR 16 Patent Assignment Report (Consent)

 X. Human Resources & University Relations Committee Report

XI. Investment Committee Report

XII. University Health Care Committee Report

       UHCCR 1 UK HealthCare Fiscal Year 2019 Quality, Safety, and Patient Experience Plan

XIII. Other Business

XIV. Adjournment