Board of Trustees Meeting

University of Kentucky Board of Trustees Meeting
Gatton Student Center, Ballroom A
Friday, September 13, 2019
1:30 - 2:30 p.m.

I. Roll Call

II. Approval of Minutes - Board of Trustees June 21, 2019 

III. Chair's Report

IV. President's Report

     A. President's Report to the Trustees

     B. PR 2 Personnel Actions 
 
V. Academic and Student Affairs Committee Report

     A. ASACR 1 Candidates for Degrees: August 2019  

VI. University Athletics Committee Report

VII. Audit and Compliance Committee Report

VIII. Finance Committee Report

     A. FCR 1 BB&T Charitable Fund Grant 

     B. FCR 2 Dorothy M. Huddle Charitable Remainder Unitrust Gift 

     C. FCR 3 Approval of Improvements for UK College of Medicine Behavioral Science 

     D. FCR 4 Approval of Lease Bluegrass Care Clinic 

     E. FCR 5 Repair, Upgrade or Improve Building Systems - UK HealthCare Capital Project 

     F. FCR 6 Authorization of Negotiated Disposition of Personal Property 

     G. FCR 7 Resolution Providing Additional Authority to Issue Standby Letters of Credit 

     H. FCR 8 Capital Construction Report 

     I. FCR 9 Patent Assignment Report 

IX. University Health Care Committee Report

X. Human Resources and University Relations Committee Report

XI. Investment Committee Report

XII. Nominating Committee Report

     A. Election of Officers and Executive Committee Members

XIII. Other Business

     A. Proposed 2020 Board of Trustees Meeting Schedule

XIV. Adjournment