MINUTES

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
September 5, 2014
18th Floor Patterson Office Tower

Minutes

Accompanying Materials

Chair’s Report

ECR 1 Presidential Evaluation and Compensation

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 Appointment/Reappointment to Board of Directors University of Kentucky Mining Engineering Foundation, Inc.
PR 4 Reappointment of Board of Directors University of Kentucky Research Foundation
PR 5 Naming of University Building:  Dining Facility

Academic and Student Affairs Committee Report

ASACR 1 Candidates for Degrees: August 2014

University Athletics Committee Report

Finance Committee Report

FCR 1 Matthew and Jenna Mitchell Pledge (Consent)
FCR 2 Roger L. Nicholson Gift and Pledge (Consent)
FCR 3 M. Lynn Parrish Gift and Pledge (Consent)
FCR 4 L. Stanley Pigman Gift and Pledge (Consent)
FCR 5 Chris T. Sullivan Gift and Pledge (Consent)
FCR 6 The Estate of Maywin S. Lauderdale Gift (Consent)
FCR 7 Approval of Deed of Conveyance to the Commonwealth of Kentucky Transportation Cabinet, Department of Highways for Highway Improvements in Trigg County, Kentucky
FCR 8 Authorization to Negotiate, Acquire and Renovate Academic/Administrative Space Capital Project (Employee Wellness Center) 1020 Export Street, Lexington, Kentucky
FCR 9 Improve/Upgrade Alumni Drive Capital Project
FCR 10 Renovate/Upgrade Academic Space – Patterson Hall Capital Project
FCR 11 Repair/Upgrade/Expand Central Plants Capital Project (CUP Boiler Feed Water System)
FCR 12 Repair/Upgrade/Improve Building Mechanical Systems Capital Project (F. Paul Anderson Tower)
FCR 13 Upgrade/Renovate Space in Multi-Disciplinary Science Building Capital Project
FCR 14 Lease/Purchase of Defibrillator Equipment – UK HealthCare
FCR 15 Construct/Expand/Renovate Ambulatory Care Facility – UK HealthCare Capital Project (Kentucky Clinic Medical Plaza Second Floor)
FCR 16 Construct/Expand/Renovate Ambulatory Care Facility – UK HealthCare Capital Project (Pediatric Hematology/Oncology –Pavilion H)
FCR 17 Repair/Upgrade/Improve Building Systems – UK HealthCare Capital Project (Good Samaritan Hospital – Replace Electric Switchgear)
FCR 18 Repair/Upgrade/Improve Building Systems – UK HealthCare Capital Project (Pavilion HA Air Handling Unit #9)
FCR 19 Repair/Upgrade/Improve Building Systems – UK HealthCare Capital Project (Good Samaritan Hospital Air Handling Units #20 and #22
FCR 20 Authorization for Disposal of Surplus Equipment
FCR 21 A Resolution Providing for the Authorization, Issuance and Sale of General Receipts Obligations of the University of Kentucky, Pursuant to the Trust Agreement Dated as of November 1, 2005
FCR 22 A Resolution Providing for the Authorization to Enter Into an Agreement with PNC Bank to Issue a Standby Letter of Credit for the University of Kentucky on Behalf of Central Kentucky Management Services, Inc. in favor of Safety National Casualty Corporation
FCR 23 Renovate/Replace Playing Field – Commonwealth Stadium Capital Project
FCR 24 Fiscal Year 2014-15 Budget Revisions
FCR 25 Capital Construction Report
FCR 26 Patent Assignment Report

Investment Committee Report

University Health Care Committee Report

Other Business
Proposed 2015 Meeting Dates

Adjourn