Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
December 17, 2013
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes - Board of Trustees Retreat, October 25-26, 2013
               Minutes - Board of Trustees Meeting, October 26, 2013

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 Appointment of Dean of the College of Agriculture, Food and Environment
PR 4 Appointment to Board of Directors University of Kentucky Gluck Equine Research Foundation, Inc.

Academic and Student Affairs Committee Report

ASACR 1 Candidate for Degree: December 2013
ASACR 2 Academic Degree Recommendation:  College of Communication and Information
ASACR 3 Academic Degree Transfer Recommendation
ASACR 4 Change in the Name of an Educational Unit:  College of Public Health

University Athletics Committee Report

Finance Committee Report

FCR 1 Davis and Beverly Marksbury Foundation Pledge (Consent)
FCR 2 Terry Woodward Pledge (Consent)
FCR 3 The Estate of Dr. Judith M. Janssen Gift (Consent)
FCR 4 The Estate of Maywin S. Lauderdale Gift (Consent)
FCR 5 Roger E. Mick Gift (Consent)
FCR 6 The Estate of Joy R. Wills Gift (Consent)
FCR 7 Multiple Gifts to the Earth and Environmental Sciences Endowed Alumni Professorship to Replace Unfulfilled Pledge to Research Challenge Trust Fund (Consent)
FCR 8 Dissolution of the Lawson Endowment Fund – Center for Research On Violence Against Women Endowments
FCR 9 Acceptance of 2012-13 Audited Financial Statements and the Independent Auditor’s Report on Financial Statements and Supplementary Information
FCR 10 Acceptance of Interim Financial Report for the Three Months Ended September 30, 2013
FCR 11 2013-14 Budget Revisions
FCR 12 A Resolution Providing for the Authorization, Issuance, and Sale of Approximately $265,000,000 General Receipts Obligations (Gatton Building, Academic Science Building, and Commonwealth Stadium Project) of the University of Kentucky, Pursuant to the Trust Agreement Dated as of November 1, 2005.
FCR 13 Approval of Lease
FCR 14 Construct/Replace/Upgrade Student Housing (Fit-up The Study/Coffee Shop in Champions Court I)
FCR 15 Repair/Upgrade/Expand Central Plants (CUP Boiler Feed Water System)
FCR 16 Lease/Purchase Telephone System Replacement
FCR 17 Construct/Expand/Renovate Ambulatory Care Facility - UK HealthCare
FCR 18 Design/Renovate/Upgrade Hospital Facilities - Good Samaritan
FCR 19 Repair/Upgrade/Improve Civil/Site Infrastructure (South Campus Parking Lot)
FCR 20 Repair/Upgrade/Improve Building Shell Systems (2014 Annual Parking Garage Maintenance and Restoration)
FCR 21 Capital Construction Report
FCR 22 Approval of the 2012-13 Endowment Match Program Annual Report
FCR 23 Patent Assignment Report

Investment Committee Report

University Health Care Committee Report

Other Business