Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
March 29, 2011
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes — February 22, 2011

Chair's Report

Presidential Search Committee Report

PSCR 1 Public Forum for Presidential Search Finalist

President's Report and Action Items

PR 1 President's Report to the Trustees
              College of Pharmacy Report — Dean Timothy Tracy
PR 2 Personnel Actions (Consent)
PR 3 Honorary Degree Recipients
PR 4 University Research Professorships
PR 5 Establishment of Commonwealth Chair of Transportation Engineering

Academic Affairs Committee Report

AACR 1 Candidate for Degree
AACR 2 Candidate for Degree — Blue Grass Community and Technical College

Audit Subcommittee Report

Finance Committee Report

FCR 1 Acceptance of Interim Financial Report for the University of Kentucky for the Six Months Ended December 31, 2010
FCR 2 A Resolution Providing for the Authorization, Issuance, and Sale of Approximately $19,000,000 General Receipts Obligations (Upgrade Student Center Infrastructure) of the University of Kentucky, Pursuant to the Trust Agreement Dated as of November 1, 2005
FCR 3 Data Center Information Technology Equipment — Hospital

Investment Committee 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
Consultant Report on Peer University Presidential Salaries