Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
January 31, 2014
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes - December 17, 2013

Chair’s Report

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 Naming of University Buildings: Residence Halls
PR 4 Report on Results of Alumni Member Election

Academic and Student Affairs Committee Report

ASACR 1 Candidates for Degree: December 2013
ASACR 2 Merger of Educational Units: College of Medicine

University Athletics Committee Report

Finance Committee Report

FCR 1 T. W. Lewis Foundation Scholarship Pledge (Consent)
FCR 2 Patient Care Facility Project: Phase I-E (Fit-Up Clinical Decision Unit)
FCR 3 Construct Football Training Facilities and Practice Fields
FCR 4 Approval of Property Transfer to Related Party
FCR 5 Repair/Upgrade/Improve Civil/Site Infrastructure (Scott Street Parking Lot)
FCR 6 Authorization of Lease for Phase II-C Student Housing and to Submit an Increase in Scope for Phase II to the Capital Projects and Bond Oversight Committee
FCR 7 Design Phase of the Renovate/Expand Student Center

Investment Committee Report

University Health Care Committee Report

Item for Discussion
              Living Learning Programs

Other Business
              October and December 2014 Board of Trustee Meetings