Board of Trustees Meeting
Lee T. Todd, Jr. Pharmacy Building, Room 234B
Approved Minutes (157.58 KB) Agenda
University of Kentucky Board of Trustees Meeting
Lee T. Todd, Jr. Pharmacy Building
Room 231 B
Friday, February 22, 2019
1:00 - 2:30 p.m.
I. Roll Call
II. Approval of Minutes - Board of Trustees December 11, 2018 (Consent)
III. Chairs Report
A. ECR 2 Proposed Revision to Governing Regulations : Investment Committee (Second Reading)
IV. President's Report
A. PR 1 President's Report to the Trustees
B. PR 2 Personnel Actions (Consent)
C. PR 3 Naming of Research Building
D. PR 4 Naming of Health Care Administration Property
E. PR 5 Honorary Degree Recipients
F. PR 6 Appointment of Gluck Equine Research Foundation Board of Directors
V. Academic and Student Affairs Committee Report
A. ASACR 1 Candidate for Degree December 2018 (Consent)
B. ASACR 2 Academic Degree Recommendation: College of Agriculture, Food, and Environment (Consent)
C. ASACR 3 Academic Degree Recommendation: College of Medicine (Consent)
D. ASACR 4 Reorganization and Transfer of Degree Programs: College of Health Sciences (Consent)
VI. University Athletics Committee Report
VII. Audit and Compliance Report
VIII. Finance Committee Report
A. FCR 1 Karen Congdon Pigman Gift (Consent)
B. FCR 2 Chemistry/Physics Phase II Capital Project (Consent)
FCR 2 Attachment (Map) Chemistry/Physics Phase II
C. FCR 3 College of Design (Consent)
FCR 3 Attachment (Map) College of Design
D. FCR 4 Modernization Cooper House (Consent)
FCR 4 Attachment (Map) Modernization Cooper House
E. FCR 5 AG North Facade and Concrete Repairs (Consent)
FCR 5 Attachment (Map) AG North Facade and Concrete Repairs
F. FCR 6 Library Drive Extension Phase I (Consent)
FCR 6 Attachment (Map) Library Drive Extension Phase I
G. FCR 7 Good Samaritan Interventional Radiology (Consent)
FCR 7 Attachment (Map) Good Samaritan Interventional Radiology
H. FCR 8 Improve Memorial Coliseum Capital Project (Consent)
FCR 8 Attachment (Map) Improve Memorial Coliseum Capital Project
I. FCR 9 Capital Construction Report (Consent)
FCR 9 Attachment Quarterly Report Ending December 31, 2018
J. FCR 10 Approval of Ground Lease: Kappa Sigma Fraternity (Consent)
FCR 10 Attachment (Map) Approval of Ground Lease: Kappa Sigma Fraternity
K. FCR 11 Approval of Ground Lease: Phi Gamma Delta Fraternity (Consent)
FCR 11 Attachment (Map) Approval of Ground Lease: Phi Gamma Delta Fraternity
L. FCR 12 Approval of Ground Lease: Phi Kappa Tau Fraternity (Consent)
FCR 12 Attachment (Map) Approval of Ground Lease: Phi Kappa Tau Fraternity
M. FCR 13 Patent Assignment Report (Consent)
IX. University Health Care Committee Report
X. Human Resources & University Relations Committee Report
XI. Investment Committee Report
XII. Other Business
XIII. Adjournment