AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
February 22, 2011
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes — December 7, 2010

Chair's Report

CR 1 Appointment to the Celebration of the Lee T. Todd, Jr. Presidency Committee

Presidential Search Committee Report

PSCR 1 Confidentiality of Presidential Search Process
PSCR 2 Process for Introduction of Presidential Candidate

President's Report and Action Items

PR 1 President's Report to the Trustees
              CIO Update on Information Technology
PR 2 Personnel Actions (Consent)
PR 3 Waiver of Part X of the Governing Regulations Pertaining to the Employment of Relatives: Brian P. Butler

Academic Affairs Committee Report

AACR 1 Creation of the Department of Science, Technology, Engineering, and Mathematics (STEM) Education
AACR 2 Academic Degree Recommendation
AACR 3 Change in Degree — College of Agriculture
AACR 4 Change in Degree — College of Communications and Information Studies

Finance Committee Report

FCR 1 Gift from the Estate of John W. Denton (Consent)
FCR 2 Gift from E.ON U.S. (Consent)
FCR 3 Human Development Institute Fund for Excellence Quasi-Endowment (Consent)
FCR 4 Gifts and Pledges from Don L. Jacobs, Sr. and Don Jacobs Charitable Foundation, Inc. (Consent)
FCR 5 Gift from the Kentucky Christian Foundation (Consent)
FCR 6 Data Center — Hospital
FCR 7 Renovate Schmidt Vocal Arts Center
FCR 8 Upgrade Student Center Infrastructure
FCR 9 Ambulatory EHR Equipment/System
FCR 10 Capital Construction Report

Student Affairs Committee Report

University Health Care Committee Report

University Relations Committee Report

URCR 1 Proposed Revision to Governing Regulation: Governance of the University of Kentucky Petitions to Address the Board of Trustees

Other Business

Adjourn