Board of Trustees Meeting

University of Kentucky Board of Trustees Meeting

Bolivar Art Gallery, School of Art and Visual Studies

Tuesday, April 30, 2019

1:15 - 2:30 p.m.

I. Roll Call

II. Approval of Minutes - Board of Trustees February 22, 2019 (Consent)

III. Chair's Report

       ECR 1 Proposed Revision to Governing Regulations: Election of Officers and Executive Committee (Second Reading)

IV. President's Report

       A. President's Report to the Trustees

       B. PR 2 Personnel Actions 

       C. PR 3 University Research Professorships

V. Academic and Student Affairs Committee Report

       A. ASACR 1 Correction of Major on Degrees and Transcripts

       B. ASACR 2 Candidate for Degree May 2018 (Consent)

       C. ASACR 3 Candidates for Degrees May 2019 (Consent)

       D. ASACR 4 Candidates for In Memoriam Degrees May 2019 (Consent)

       E. ASACR 5 Candidates for Degrees August 2019 (Consent)

       F. ASACR 6 Academic Degree Recommendation: College of Agriculture, Food, and Environment (Consent)

       G. ASACR 7 Academic Degree Recommendation: Gatton College of Business and Economics (Consent)

       H. ASACR 8 Academic Degree Recommendation: College of Education (Consent)

       I. ASACR 9 Academic Degree Recommendation: College of Engineering (Consent)

       J. ASACR 10 Academic Degree Recommendation: Graduate School (Consent)

       K. ASACR 11 Deletion of Degree: College of Health Sciences (Consent)

VI. Audit and Compliance Report

VII. Finance Committee Report

       A. FCR 1 Amendment to the University of Kentucky Margaret Ingels Society of Women Engineers Graduate Fellowship Fund (Consent)

       B. FCR 2 Pledge from Siemer Milling Company (Consent)

       C. FCR 3 Pledge from Wendell R. Bell and Vickie L. Bell (Consent)

       D. FCR 4 Establishment of the Ann Hall Taylor Scholarship Fund (Quasi-Endowment Fund) (Consent)

       E. FCR 5 Acceptance of Interim Financial Report for the Six Months Ended December 31, 2018 (Consent)

           FCR 5 Attachment Acceptance of December 31, 2018 Interim Financial Report

       F. FCR 6 2018-19 Budget Revisions (Consent)

       G. FCR 7 Improve Student Center Space 1 - Harris Ballroom (Consent)

           FCR 7 Attachment (Map) Harris Ballroom

       H. FCR 8 Approval of Improvements for College of Arts and Science - Psychology Department Leased Space (Consent)

           FCR 8 Attachment (Map) Psychology Improvements 

       I. FCR 9 Authorization of Lease between University of Kentucky Healthcare and Kentucky Medical Services Foundation, Inc. and Approval of Improvements to the Space (Consent)

      J. FCR 10 Approval of Electronic Health Records Capital Project (Consent)

       K. FCR 11 Authorization Lease UKHC IT (Consent)

       L. FCR 12 Authorization of Ground Lease Alpha Gamma Delta (Consent)

           FCR 12  Attachment (Map) Approval of Ground Lease Alpha Gamma Delta Fraternity

       M. FCR 13 Acquire/Renovate Housing (Alpha Gamma Delta) Capital Project (Consent)

       N. FCR 14 Lease/Purchase Equipment for the Smart Campus Initiative

            FCR 14 Attachment Smart Campus Initiative Presentation

VIII. Human Resources and University Relations Committee Report

IX. Investment Committee Report

X. University Athletics Committee Meeting Report

XI. University Health Care Committee Report

XII. Other Business

XIII. Adjournment