Board of Trustees Meeting

Roll Call

Approval of Minutes - June 19, 2015

Chair's Report

CR 1 Proposed Revision to Governing Regulation: Audit and Compliance Committee

Nominating Committee Report

Election of Officers and Executive Committee Members

NCR 1 Reappointment of Trustee to the University of Kentucky Gluck Equine Research Foundation, Inc. Board of Directors

NCR 2 Reappointment of Trustee to the University of Kentucky Research Foundation Board of Directors

President's Report and Action Items

PR 1 President's Report to the Trustees

PR 2 Personnel Actions  

PR 3 Appointment of Vice President for Research

PR 4 Appointment of Dean of the College of Dentistry

PR 5 Appointment of Dean of the College of Design

PR 6 Appointment of Dean of the College of Public Health

PR 7 Appointment/Reappointment of Board of Directors University of Kentucky Mining Engineering Foundation, Inc.

PR 8 Reappointment of Board of Directors University of Kentucky Research Foundation

Academic and Student Affairs Committee Report

ASACR 1 Candidates for Degrees: August 2015

ASACR 2 Candidate for Degrees: May 2014

Finance Committee Report

FCR 1 Kentucky Eagle, Inc. Gift of Real Estate  

FCR 2 Nelson Brothers, LLC Gift and Pledge  

FCR 3 Thomas W. Shaver Pledge  

FCR 4 Establishment of the Martha M. Keffer Department of English Advancement Quasi-Endowment Fund

FCR 5 Renovate/Upgrade Academic Space – Patterson Hall Capital Project (Commonwealth of Kentucky High Performance Building Standards Exception)

FCR 6 Renovate/Upgrade UK HealthCare Facilities (Phase I-F/I-G) Capital Project

FCR 7 Capital Construction Report

FCR 8 Patent Assignment Report

Investment Committee Report

University Health Care Committee Report

Other Business

2016 Board of Trustees Proposed Meeting Dates

Adjournment