Board of Trustees Meeting
Gatton Student Center, Ballroom A
Approved Minutes (103.11 KB) Agenda
University of Kentucky Board of Trustees Meeting
Gatton Student Center, Ballroom A
Tuesday, December 10, 2019
11:00 a.m. - 12:00 p.m.
I. Call to Order
II. Roll Call
III. Approval of Minutes - Board of Trustees Retreat October 17-18, 2019
IV. Chair's Report
V. Executive Committee Report
VI. President's Report
A. PR 1 December 10, 2019
B. PR 2 Personnel Actions
C. PR 3 Naming of College of Law
D. PR 4 Amendments to Articles of Incorporation and Bylaws - University of Kentucky Humanities Foundation, Inc.
E. PR 5 Appointment to Board of Directors University of Kentucky Humanities Foundation, Inc.
VII. Academic and Student Affairs Committee Report
A. ASACR 1 Candidates for Degrees: December 2019
B. ASACR 2 Academic Degree Recommendation: College of Arts and Sciences
C. ASACR 3 Academic Degree Recommendation: College of Fine Arts
D. ASACR 4 Academic Degree Recommendation: College of Social Work
E. ASACR 5 Change in Name of Educational Unit: College of Education
VIII. Audit and Compliance Committee Report
IX. Finance Committee Report
A. FCR 1 Gift Commitment from J. David Rosenberg
B. FCR 2 Acceptance of 2018-1019 Audited Financial Statements and Independent
Auditor's Report on Financial Statements
C. FCR 3 Approval of the 2018-2019 Endowment Match Program Annual Report
D. FCR 4 Acceptance of Interim Financial Report for the Three Months Ended September
E. FCR 5 Budget Revisions 2019-2020
F. FCR 6 A Resolution Providing for the Authorization, Issuance, and Sale of Approximately
125,000,000 General Receipts Obligations of the University of Kentucky, Pursuant to
the Trust Agreement Dated as of November 1, 2005
G. FCR 7 Election to Obtain Private Property Loss Insurance
H. FCR 8 Approval of Disposal of Real Property, Owen County, Kentucky
I. FCR 9 Improve Campus Parking and Transportation System Maintenance Capital Project
J. FCR 10 Construct Research Building (Wet Labs) Capital Project
K. FCR 11 Renew/Modernize Facilities Capital Project
L. FCR 12 Internal Loan for Demolition of Kirwan-Blanding Complex
M. FCR 13 Improve Civil/Site Infrastructure Internal Loan
N. FCR 14 Proposed 2020-2021 Room Rates for University-Constructed Housing
O. FCR 15 Capital Construction Report
P. FCR 16 Patent Assignment Report
X. University Health Care Committee Report
UHCCR 1 UK HealthCare Medical Staff Bylaws
UHCCR 2 University Health Care Committee Operating Rules
UHCCR 3 UK HealthCare FY2020 Quality, Safety, and Patient Experience Plan
XI. Human Resources and University Relations Committee Report
XII. Investment Committee Report
XIII. Other Business
XIV. Adjournment