Board of Trustees Meeting

Board of Trustees Meeting

Patterson Office Tower, 18th Floor

Tuesday, December 13, 2016

1:00 - 2:30 p.m.

Roll Call

Approval of Minutes - October 20, 2016 and October 21, 2016

Chair's Report

President's Report and Action Items

     PR 1 President's Report to the Trustees

     PR 2 Personnel Actions 

     PR 3 Appointment/Reappointment to Board of Directors of the University of Kentucky Center on Aging Foundation, Inc.

     PR 4 Naming of University Building: Biological-Pharmaceutical Building

     PR 5 Naming of University Property: John H. Dicken, Jr. Plaza

Academic and Student Affairs Committee Report

     ASACR 1 Candidates for Degrees: December 2016 

     ASACR 2 Candidate for In Memoriam Degree: December 2016 

     ASACR 3 Change in Name of an Educational Unit: College of Medicine

Audit and Compliance Report

Finance Committee Report

     FCR 1 Gift in Kind from William R. Frazer 

     FCR 2 Establishment of the Abby Marlatt Dietetics and Human Nutrition Community Outreach Fund (Quasi- Endowment)

     FCR 3 Acceptance of 2015-16 Audited Financial Statements and the Independent Auditor's Report on Financial Statements and Supplementary Information 

     FCR 4 Acceptance of Interim Financial Report for the Three Months Ended September 30, 2016 

     FCR 5 Academic Year 2016-17 Mandatory Fees Reallocation 

     FCR 6 Proposed 2017-18 Room Rates for University-Constructed Housing 

     FCR 7 Fiscal Year 2016-17 Budget Revisions 

     FCR 8 Approval to Revise Method of Disposal (Harry L. Crisp Education Center) 

     FCR 9 Transfer of Real Property Received by Bequest from the Estate of Maquies Bentley 

     FCR 10 Repair/Upgrade/Improve Civil Site Infrastructure Capital Project (University Court) 

     FCR 11 Approval to Acquire/Renovate The University Inn 

     FCR 12 Renovate/Improve UK HealthCare Facilities Capital Project (Simulation Center) 

     FCR 13 Capital Construction Report 

     FCR 14 Patent Report

University Health Care Committee Report

Items for Discussion

     Intellectual Property

Other Business

Adjourn