AGENDA
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
February 19, 2016
18th Floor Patterson Office Tower
Roll Call
Approval of Minutes (Consent)
Minutes - December 15, 2015
Chair’s Report
Executive Committee Report
| ECR 1 | Process for the 2015-16 Presidential Evaluation |
President's Report and Action Items
Academic and Student Affairs Committee Report
| ASACR 1 | Academic Degree Recommendation: College of Arts and Sciences (Consent) |
| ASACR 2 | Academic Degree Deletion: College of Arts and Sciences (Consent) |
| ASACR 3 | Change in Name of an Educational Unit: College of Communication and Information (Consent) |
Audit and Compliance Report
Finance Committee Report
Investment Committee Report
University Health Care Committee Report
Item for Discussion
College of Medicine Partnerships
Other Business
Adjourn