AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 - 2:30 P.M.
December 13, 2016
Board Room, 18th Floor, Patterson Office Tower

Roll Call

Approval of Minutes (Consent)

  Retreat, October 20-21, 2016
  Meeting, October 21, 2016

Chair's Report

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 Appointment/Reappointment to Board of Directors of the University of Kentucky Center on Aging Foundation, Inc.
PR 4 Naming of University Building: Biological-Pharmaceutical Building
PR 5 Naming of University Property: John H. Dicken, Jr. Plaza

Academic and Student Affairs Committee Report

ASACR 1 Candidates for Degrees: December 2016 (Consent)
ASACR 2 Candidate for In Memoriam Degree: December 2016 (Consent)
ASACR 3 Change in Name of an Educational Unit: College of Medicine (Consent)

Audit and Compliance Report

Finance Committee Report

FCR 1 Gift in Kind from William R. Frazer (Consent)
FCR 2 Establishment of the Abby Marlatt Dietetics and Human Nutrition Community Outreach Fund (Quasi- Endowment) (Consent)
FCR 3 Acceptance of 2015-16 Audited Financial Statements and the Independent Auditor's Report on Financial Statements and Supplementary Information (Consent)
FCR 4 Acceptance of Interim Financial Report for the Three Months Ended September 30, 2016 (Consent)
FCR 5 Academic Year 2016-17 Mandatory Fees Reallocation (Consent)
FCR 6 Proposed 2017-18 Room Rates for University-Constructed Housing (Consent)
FCR 7 Fiscal Year 2016-17 Budget Revisions (Consent)
FCR 8 Approval to Revise Method of Disposal (Harry L. Crisp Education Center) (Consent)
FCR 9 Transfer of Real Property Received by Bequest from the Estate of Maquies Bentley (Consent)
FCR 10 Repair/Upgrade/Improve Civil Site Infrastructure Capital Project (University Court) (Consent)
FCR 11 Approval to Acquire/Renovate The University Inn (Consent)
FCR 12 Renovate/Improve UK HealthCare Facilities Capital Project (Simulation Center) (Consent)
FCR 13 Capital Construction Report (Consent)
FCR 14 Patent Report (Consent)

University Health Care Committee Report

Items for Discussion

  Intellectual Property

Other Business

Adjourn