Board of Trustees Meeting

University of Kentucky Board of Trustees Meeting

Lewis Honors College

Friday, June 22, 2018

1:00 - 2:30 p.m.

I. Roll Call

II. Approval of Minutes - Board of Trustees May 1, 2018 

III. Chair's Report

     A. ECR 1 Presidential Evaluation Process 2017-2018

IV. President's Report

     A. President's Report to the Trustees

     B. PR 2 Personnel Actions (Consent)

     C. PR 3 Appointment of the Dean of Gatton College of Business & Economics

     D. PR 4 Appointment of the Dean of Engineering

     E. PR 5 Honorary Degree Recipient

V. Academic and Student Affairs Committee Report

    A. ASACR 1 Candidate for Degree: May 2018 (Consent)

    B. ASACR 2 Candidates for Degree : August 2018 (Consent)

    C. ASACR 3 Establishment of the Center for Innovation in Population Health College of Public Health (Consent)

VI. University Athletics Committee Report

VII. Audit and Compliance Committee Report

VIII. Finance Committee Report

     A. FCR 1  Approval of Lease 2301, 2317, 2325, and 2333 Alumni Park Drive (Consent)

     B. FCR 2 Approval of Lease 3470 Blazer Parkway (Consent)

     C. FCR 3  Approval of Memorandum of Understanding (UK College of Medicine-Northern Kentucky Campus-Consent)

         FCR 3 Attachment UK College of Medicine - Northern Kentucky Campus

     D. FCR 4  Approval of the Dissolution of the UK Healthcare/Norton Healthcare Strategic Health Alliance, Inc. F/K/A Kentucky Health Collaborative, Inc.(Consent)

     E. FCR 5  Improve Good Samaritan Hospital Facilities Capital Project (UKGS MRI-Consent)

         FCR 5 Attachment (Map) Good Samaritan Hospital Facilities

     F. FCR 6  Improve Clinical/Ambulatory Service Pool Capital Project (Cancer Services-Consent)       

         FCR 6 Attachment (Map) Clinical/Ambulatory Service Pool

     G. FCR 7  A Resolution Providing for the Authorization, Issuan

ce, and Sale of General Receipts Refunding Obligations of the University of Kentucky, Pursuant to the Trust Agreement Dated as of November 1, 2005 (Consent)

     H. FCR 8  Acceptance of Interim Financial Report for the Nine Months Ended March 31, 2018 (Consent)

     I. FCR 9  Academic Year 2018-19 Tuition and Mandatory Fees Schedule (Consent)

     J. FCR 10 Fiscal Year 2018-19 Operating and Capital Budget (Consent)

     K. FCR 11 Disposal of Personal Property (Consent)

     L. FCR 12 Capital Construction Report (Consent)

         FCR 12 Attachment Capital Construction Report

     M. FCR 13 Patent Assignment Report (Consent)

IX. Human Resources & University Relations Committee Report

X.  Investment Committee Report

XI. University Health Care Committee Report

XII. Other Business

XIII. Adjournment