Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
June 11, 2013
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes - May 14, 2013

Chair’s Report

ECR 1 Proposed Revision to Governing Regulation: Executive Committee (GR II) (2nd Reading)

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2A Appointment of Provost
PR 2B Personnel Actions (Consent)
PR 3 Proposed Revision to Governing Regulations: Employment of Relatives (Nepotism) (GR I & GR X) (2nd Reading)
PR 4 Proposed Revision to Governing Regulations: Ethical Principles & Code of Conduct (GR I & GR XIV) (2nd Reading)
PR 5 Proposed Revision to Governing Regulation: Staff Senate (GR V) (2nd Reading)
PR 6 Appointment to the Board of Directors: University of Kentucky Research Foundation

Academic Affairs Report

AACR 1 Candidate for Degree: May 2013 (Consent)
AACR 2 Candidates for Degrees: August 2013
AACR 3 Establishment of the Center for Research on Environmental Disease
AACR 4 Change in Name and Organizational Structure of the Graduate Center for Biomedical Engineering
AACR 5 Change in Name of an Educational Unit: College of Design

University Athletics Committee Report

Audit Subcommittee Report

Finance Committee Report

FCR 1 The Bill Gatton Foundation Gift and Pledge (Consent)
FCR 2 Acceptance of Interim Financial Report for the University of Kentucky for the Nine Months Ended March 31, 2013
FCR 3 2012-13 Budget Revisions
FCR 4 Construct UK/Nicholasville Road Flood Mitigation
FCR 5 Easement Authorization for Columbia Gas of Kentucky for a Gas Transmission Line (C.O. Little Research Center, Woodford County, Kentucky)
FCR 6 Repair/Upgrade/Improve Building Systems University of Kentucky HealthCare (Good Samaritan Hospital Air Handling Units)
FCR 7 Patient Care Facility Project (Fit-Up Eighth Floor and Central Pharmacy)
FCR 8 2014-2020 Capital Plan and 2014-2016 Capital Request
FCR 9 Patent Assignment Report
FCR 10 Fiscal Year 2013-2014 Operating and Capital Budget

University Health Care Committee Report

Human Resources Committee Report

Investment Committee Report

Student Affairs Committee Report

University Relations Committee Report

Other Business