AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
December 9, 2014
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes - Board of Trustees Retreat, October 17-18, 2014
               Minutes - Board of Trustees Meeting, October 18, 2014

Chair’s Report

CR 1 Alternate Meeting Site

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)

Academic and Student Affairs Committee Report

ASACR 1 Candidates for Degrees: December 2014
ASACR 2 Candidate for Degrees: May 2014
ASACR 3 Candidate for Degree: August 2014
ASACR 4 Academic Degree Recommendation: College of Arts and Sciences (Bachelor of Arts/Bachelor of Science in Modern and Classical Languages, Literatures and Cultures)
ASACR 5 Change in Name and Organizational Structure of the Graduate Center for Toxicology

University Athletics Committee Report

Finance Committee Report

FCR 1 Carl F. Pollard and C.G. Pollard Foundation, Inc. Gift and Charitable Grant (Consent)
FCR 2 The Bill Gatton Foundation Pledge (Consent)
FCR 3 William E. Seale Family Foundation Pledge (Consent)
FCR 4 Establishment of The Arboretum Operating Quasi-Endowment
FCR 5 Establishment of The Food Connection at the University of Kentucky Quasi-Endowment Fund
FCR 6 Establishment of the University of Kentucky Corporate Partner Scholarship Quasi-Endowment Fund
FCR 7 Establishment of the Undergraduate Research Office (UGR) / National Conference on Undergraduate Research (NCUR) Quasi-Endowment Fund
FCR 8 Acceptance of 2013-14 Audited Financial Statements and the Independent Auditor’s Report on Financial Statements and Supplementary Information
FCR 9 Acceptance of Interim Financial Report for the Three Months Ended September 30, 2014
FCR 10 Repair/Upgrade/Improve Building Shell Systems Capital Project (2014 Parking Garage Maintenance)
FCR 11 Remote Site Fiber Infrastructure Capital Project
FCR 12 Renovate/Expand Student Center Capital Project
FCR 13 Approval of the 2013-14 Endowment Match Program Annual Report
FCR 14 Capital Construction Report
FCR 15 Patent Assignment Report

Investment Committee Report

Nominating Committee

NCR 1 Appointment of Trustees to the Board of Directors of the University of Kentucky Mining Engineering Foundation, Inc.
NCR 2 Appointment of Trustee to the Board of Directors of the University of Kentucky Research Foundation

University Health Care Committee Report

Item for Discussion

Other Business

Adjourn