Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
March 19, 2013
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes -January 29, 2013

Chair’s Report

CR 1 Proposed Revision to Governing Regulation: Board of Trustees Committee Structure (2nd Reading)

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 Honorary Degrees
PR 4 University Research Professorships

Executive Committee Report

ECR 1 Presidential Evaluation

Academic Affairs Report

AACR 1 Candidate for Degree: December 2012 (Consent)
AACR 2 Change of Organizational Structure of the Center on Trauma and Children

University Athletics Committee Report

Finance Committee Report

FCR 1 Don L. Jacobs, Sr. Gift and Pledge (Consent)
FCR 2 Don L. Jacobs, Sr. Pledge to the Gatton College of Business and Economics Capital Campaign (Consent)
FCR 3 Geoffrey H. Rosenberger Pledge (Consent)
FCR 4 Haymaker Foundation, Inc. Gift (Consent)
FCR 5 Howard L. Lewis Pledge (Consent)
FCR 6 William E. Seale Family Foundation Pledge (Consent)
FCR 7 Renovate/Expand Gatton College
FCR 8 Academic Science Building
FCR 9 Expand and Renovate Commonwealth Stadium and Nutter Training Center
FCR 10 Upgrade/Relocate Pediatric Critical Care Unit
FCR 11 Capital Construction Report
FCR 12 Approval of Collaboration Agreement for the Use and Management of Eden Shale Farm
FCR 13 Proposed 2013-14 Tuition and Fees
FCR 14 Proposed 2013-14 Room and Board Rates
FCR 15 Acceptance of Interim Financial Report for the University of Kentucky for the Six Months Ended December 31, 2012
FCR 16 Patent Assignment Report

Audit Subcommittee Report

Investment Committee Report

Student Affairs Committee Report

SACR 1 Acceptance of University Creed

University Health Care Committee Report

UHCCR 1 Approval of Creation and Funding of “Beyond Blue Corporation” for Development and Coordination of Health Care Programs Conducted Outside of Kentucky

University Relations Committee Report

Item for Board Discussion
              Southern Association of Colleges and Schools Commission on Colleges (SACSCOC) Reaffirmation Process

Other Business
              Updated Fall 2013 and Proposed 2014 Schedule of Meetings of the Board of Trustees