AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.- 2:30 P.M.
September 15, 2017
Ballroom 107A Votruba Student Union, Northern Kentucky University, Erlanger, KY

Roll Call

Approval of Minutes (Consent)

  June 6, 2017 and June 16, 2017

Chair's Report

Nominating Committee Report

  Election of Officers and Executive Committee Members

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 University of Kentucky 2017-2022 Diversity Plan
PR 4 Appointment of Executive Vice President for Health Affairs
PR 5 Appointment of Dean of the College of Fine Arts
PR 6 Appointment of Dean of the Lewis Honors College

Academic and Student Affairs Committee Report

ASACR 1 Candidates for Degrees: August 2017 (Consent)
ASACR 2 Candidates for Degrees: May 2017 (Consent)

Finance Committee Report

FCR 1 Charitable Grant from the James Graham Brown Foundation, Inc.
FCR 2 Approval of Amendment to Ground Lease (Lexington Suite Hotel, LLC)
FCR 3 Capital Construction Report
FCR 4 Patent Assignment Report

Investment Committee Report

University Health Care Committee Report

Item for Board Discussion

  Campus Safety

Other Business

  Proposed 2018 Board of Trustees Meeting Schedule

Adjournment