Board of Trustees Meeting

University of Kentucky Board of Trustees Meeting

Gatton College of Business and Economics

Woodward Hall

3^rd Floor

Tuesday, May 1, 2018

1:00 - 2:00 p.m.

I. Roll Call

II. Approval of Minutes - February 23, 2018  

III. Chair's Report

IV. President's Report

     A. PR 1 President's Report to the Trustees

     B. PR 2 Personnel Actions (Consent)

     C. PR 3 University Research Professorships

     D. PR 4 Renaming of University Facility

     E. PR 5 Appointment of Kentucky Research Foundation Board of Directors

     F. PR 6 Appointment of Kentucky Research Foundation Board of Directors

    G. PR 7 Appointment of Gluck Equine Research Foundation Board of Directors

V. Academic and Student Affairs Committee Report

     A. ASACR 1 Candidate for Degree: December 2017 (Consent)

     B. ASACR 2 Candidates for Degrees: May 2018 (Consent)

     C. ASACR 3 Candidates for Degrees: August 2018 (Consent)

     D. ASACR 4 Candidates for In Memoriam Degrees: May 2018 (Consent)

     E. ASACR 5 Academic Degree Recommendation: College of Fine Arts (Consent)

     F. ASACR 6 Academic Degree Recommendation: College of Design (Consent)

     G. ASACR 7 Academic Degree Recommendation: College of Arts and Sciences (Consent)

     H. ASACR 8 Academic Degree Recommendation: College of Education (Consent)

      I. ASACR 9 Academic Degree Recommendation: College of Agriculture, Food, and Environment (Consent)

    J. ASACR 10 Establishment of the Center for Health Equity Transformation: College of  Medicine (Consent)

VI. Audit and Compliance Report

VII. Finance Committee Report

     A. FCR 1 Approval of Internal Loan for Upgrade/Renovate/Expand Grain Center of Excellence Capital Project (Consent)

    B. FCR 2 Acceptance of Gift and Pledge from the Kentucky Farm Bureau Federation Consent)

   C. FCR 3 Renovate/Upgrade Existing Housing (Delta Delta Delta Fraternity) Capital Project (Consent)

    D. FCR 4 Acceptance of Interim Financial Report For The Six Months ended December 31, 2017 (Consent)

   E. FCR 5 2017-2018 Budget Revisions (Consent)

   F. FCR 6 Decommission Facilities : Bowman's Den (Consent)

VIII. Investment Committee Report

IX. University Health Care Committee Report

X. Other Business

XI. Adjournment