Meeting of the Board of Trustees
University of Kentucky
8:45 A.M.
December 13, 2011
18th Floor Patterson Office Tower

Roll Call

Closed Session

Open Session


Meeting Reconvenes

Approval of Minutes (Consent)
               Minutes — October 25, 2011

Chair's Report

CR 1 Proposed Revision to Governing Regulation:  University Athletics Committee (Second Reading)
Governing Regulation, Part II, Governance of the University of Kentucky DRAFT

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 Appointment of Dean of the Gatton College of Business and Economics

Academic Affairs Committee Report

AACR 1 Candidates for Degrees
AACR 2 Change in Degree – College of Health Sciences

Finance Committee Report

FCR 1 Approval of Investment in Coldstream Laboratories, Inc.
FCR 2 Expand/Renovate Ambulatory Care:  Orofacial Pain Clinic
FCR 3 Construct UK/Nicholasville Road Flood Mitigation
FCR 4 Renovate/Upgrade Softball Complex
FCR 5 Lease/Purchase of Medical Equipment
FCR 6 2011-12 Budget Revisions

University Health Care Committee Report

University Relations Committee Report

Other Business