Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
October 25, 2011
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes — September 13, 2011
               Minutes — Board Retreat, October 1 and 2, 2011

Chair's Report
Special Committee on Athletics Report

CR 1 Proposed Revision to Governing Regulation:  University Athletics Committee
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 Naming of University Building

Academic Affairs Committee Report

AACR 1 Academic Degree Recommendation

Finance Committee Report

FCR 1 Larry H. Spears Gift and Pledge (Consent)
FCR 2 Request to Merge the Child Psychiatry Professorship with the Dr. Laurie L. Humphries Endowed Chair in Child Psychiatry
FCR 3 Renaming of Professorship in Otolaryngology to the Richard C. Haydon III, MD Chair in Otolaryngology
FCR 4 Renaming of the Spinal Cord and Brain Injury Chair No. 4 to the William R. Markesbery, MD Chair in Neurotrauma Research
FCR 5 Acceptance of Audit Report and the Report on Internal Control for the University of Kentucky for 2010-11
FCR 6 Renovate Parking Structure #3 - Hospital
FCR 7 2011-12 Budget Revisions
FCR 8 Approval of Leases

Investment Committee Report

Student Affairs Committee Report

University Health Care Committee Report

UHCCR 1 Approval of Creation and Funding of a UK / Norton Healthcare Joint Corporation for Quality and Research Collaboration
Exhibit A - UK HealthCare – Norton Healthcare Quality Collaborative
Exhibit B - Articles of Incorporationof Kentucky Health Collaborative
Exhibit C - Bylaws of Kentucky Health Collaborative

Item for Board Discussion
President’s Report – Follow-up on Board Retreat (view as PDF or PowerPoint Show)

Other Business