Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
February 21, 2012
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes — December 13, 2011

Chair's Report

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 Report on Results of Alumni Member Election
PR 4 Proposed Revisions to the Governing Regulations
SACS Reaffirmation of Accreditation Update – Provost Kumble Subbaswamy/Dr. Heidi Anderson

Academic Affairs Committee Report

AACR 1 Candidates for Degrees

Finance Committee Report

FCR 1 Extinguishment of the Dale Edward Albers and Doris McNeal Seeley Research Endowment and Transfer to the Kay Seeley Hoffman Research Endowment (Consent)
FCR 2 Authorization to Renew the Lease with the Episcopal Diocese of Lexington for St. Agnes House
FCR 3 Authorization of Expansion of Lease for Information Technology
FCR 4 Acceptance of Interim Financial Report for the University of Kentucky for the Six Months Ended December 31, 2011
FCR 5 Approval of the 2010-11 Endowment Match Program Annual Report
FCR 6 Patent Assignment Report
FCR 7 Capital Construction Report
FCR 8 Authorization of Ground Lease for Student Housing

Human Resources Committee Report

Investment Committee Report

Student Affairs Committee Report

University Health Care Committee Report

University Relations Committee

Other Business
Athletic Association Board of Directors Report – President Eli Capilouto