Meeting of the Board of Trustees
University of Kentucky
10:30 A.M. - 12:00 P.M.
October 21, 2016
Board Room, 18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes - September 9, 2016

Chair's Report

President's Action Items
PR 2 Personnel Actions (Consent)
PR 3 Honorary Degree Recipients
PR 4 Appointment of Dean of the College of Pharmacy
PR 5 Construct Baseball Facility Capital Project
PR 6 Relocate/Upgrade Athletics Playing Field Capital Project (Soccer Practice Field)
PR 7 Gifts from Joseph W. Craft, III and Naming of University Facility: Football Training Facility
PR 8 Establishment of the John H. Schnatter Institute for the Study of Free Enterprise

Item for Discussion
Title IX

Other Business