AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
June 19, 2015
Board Room, 18th Floor
Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes - May 8, 2015

Chair's Report

CR 1 Proposed Revision to Governing Regulation: Audit and Compliance Committee

Executive Committee Report

ECR 1 Presidential Evaluation And Compensation Review

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 Reappointment to Board of Directors of the Fund for Advancement of Education and Research in the University of Kentucky Medical Center
PR 4 Naming of University Building: Art and Visual Studies Building
PR 5 Amendment to Administrative Regulations: University Alcohol Policy

Academic and Student Affairs Committee Report

ASACR 1 Candidates for Degrees: August 2015
ASACR 2 Candidate for Degree: May 2015
ASACR 3 Candidate for Degree: December 2014
ASACR 4 Academic Degree Recommendation: Gatton College of Business and Economics
ASACR 5 Academic Degree Recommendation:  College of Arts and Sciences
ASACR 6 Change in Name of an Educational Unit:  Office of the Provost

University Athletics Committee Report

Finance Committee Report

FCR 1 W. Rodney and Kathryn K. McMullen Pledge (Consent)
FCR 2 Acceptance of Interim Financial Report for the Nine Months ended March 31, 2015
FCR 3 Fiscal Year 2015-16 Operating and Capital Budget
FCR 4 Disposal of Personal Property
FCR 5 Resolution Providing for the Authorization to Enter Into Agreements to Issue Standby Letters of Credit for the University of Kentucky on Behalf of Itself or its Affiliates
FCR 6 Authorization of Lease for Phase III-A Student Housing and Naming of University Building
FCR 7 Repair/Upgrade/Improve Electrical Infrastructure (Student Housing Project Phase III) Capital Project
FCR 8 Construct Greek Park (Alpha Gamma Rho Fraternity) Capital Project
FCR 9 Design Phase of the Expand Hilary J. Boone Tennis Center Capital Project
FCR 10 Design Phase of the Construct Baseball Facility Capital Project
FCR 11 Renovate Academic/Administrative Space 4 (Anderson Hall) Capital Project
FCR 12 Construct/Expand/Renovate Ambulatory Care Facility – UK HealthCare Capital Project (Warren Wright Medical Plaza – First Floor)

Investment Committee Report

University Health Care Committee Report

Other Business

Adjournment