Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
March 27, 2012
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes — February 21, 2012

Chair's Report

CR 1 Proposal for Future Presidential Evaluations

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 Appointment of the Executive Director of the University of Kentucky Research Foundation
PR 4 Honorary Degrees
PR 5 University Research Professorships
PR 6 Proposed Revisions to the Governing Regulations
PR 7 Approval of Patent License Agreement

Academic Affairs Committee Report

AACR 1 Candidates for Degrees
AACR 2 Change in Degree – College of Agriculture
AACR 3 Establishment of the Institute for Sustainable Manufacturing

Audit Subcommittee Report

Finance Committee Report

FCR 1 Approval of Patent Assignment Report

Nominating Committee Report

NCR 1 Appointment of Trustee to the University of Kentucky Research Foundation Board of Directors

Student Affairs Committee Report

University Health Care Committee Report

University Relations Committee

Item for Board Discussion

President's Report Workgroup Updates (wmv)

Other Business