AGENDA

Meeting of the Board of Trustees
University of Kentucky
9:30 A.M.- 10:30 A.M.
October 20, 2017
Board Room, 18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent) - September 15, 2017

Chair's Report

CR 1 Appointment of Trustee to the University of Kentucky Research Foundation Board of Directors

Executive Committee Report

President's Report and Action Items

PR 1 Pledge from Saint Elizabeth Healthcare
PR 2 Pledge from Paul W. and Deborah Cole Chellgren
PR 3 Renaming of University Building: Residence Hall
PR 4
Facilities Renewal, Modernization, and Deferred Maintenance (Phase-I) Capital Project (Chemistry-Physics and Enoch Grehan Journalism Buildings)
Campus Modernization Update – Presented by Vice President for Facilities Management Mary Vosevich
PR 5 Resolution Providing for the Authorization, Issuance, and Sale of Approximately $60,000,000 General Receipts Obligations of the University of Kentucky, Pursuant to the Trust Agreement Dates as of November 1, 2005

Other Business

Adjournment