MINUTES AND REPORTS

KRS 164.170 as amended during the 2004 legislative session authorizes the Board of Trustees to meet at least quarterly each year.

Until July 2004, The Board of Trustees was required to hold at least four regular meetings per year. Dates designated by law were: the Tuesday preceding the regular Commencement of the University; the third Tuesday in September; the second Tuesday in December; and the first Tuesday in April.

Minutes for each meeting of the Full Board:

• 2017
• 2016
• 2015
• 2014
• 2013
• 2012
• 2011
• 2010
• 2009
• 2008
• 2007
• 2006
• 2005
• 2004
• 2003
• 2002
• 2001

MINUTES AND REPORTS FOR Meetings of Committees:

• Academic and Student Affairs Committee (as of July 1, 2013)
  • Academic Affairs Committee (prior to July 1, 2013)
  • Student Affairs Committee (prior to July 1, 2013)
• Audit and Compliance Committee (as of September 11, 2015)
  • Audit and Compliance Subcommittee (prior to September 11, 2015)
  • Audit Subcommittee (prior to July 1, 2013)
• Executive Committee
• Finance Committee
• Human Resources and University Relations Committee (as of July 1, 2013)
  • Human Resources Committee (prior to July 1, 2013)
  • University Relations Committee (prior to July 1, 2013)
• Investment Committee
• Nominating Committee
• University Athletics Committee
• University Health Care Committee