Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
January 29, 2013
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes - December 11, 2012

Chair’s Report

CR 1 Proposed Revision to Governing Regulation: Board of Trustees Committee Structure (1st Reading)

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 Proposed Revision to the Governing Regulations: Eligibility to Vote for Staff Representative to the Board of Trustees (2nd Reading)
PR 4 Naming of University Buildings: Residence Halls

Academic Affairs Report

AACR 1 Change of Name for the Center for Health Services Management and Research
AACR 2 Candidate for Degree: December 2012

University Athletics Committee Report

Finance Committee Report

FCR 1 Transfer of the University Professorship in Nursing Endowment to the Marcia A. Dake Professorship in Nursing Science Endowment (Consent)
FCR 2 Authorization to Acquire Properties for Construction of Administrative Building for the Department of Ophthalmology and Shriners Hospital for Children

Audit Subcommittee Report

Investment Committee Report

Student Affairs Committee Report

University Health Care Committee Report

University Relations Committee Report

Item for Board Discussion
               On-Line Learning Update - Vince Kellen

Other Business