Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
May 14, 2013
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes - March 19, 2013

Chair’s Report

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

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 Proposed Revision to Governing Regulations: Employment of Relatives (Nepotism) (GR I & GR X)
PR 4 Proposed Revision to Governing Regulations: Ethical Principles & Code of Conduct (GR I & GR XIV)
PR 5 Proposed Revision to Governing Regulation: Staff Senate (GR V)
PR 6 Naming of University Facility: Softball Stadium
PR 7 Naming of University Facility: Maine Chance Equine Campus

Academic Affairs Report

AACR 1 Candidate for Degree: December 2012 (Consent)
AACR 2 Candidates for Degrees: May 2013
AACR 3 Academic Degree Recommendation: College of Arts and Sciences

University Athletics Committee / University Relations Committee Report

Audit Subcommittee Report

Finance Committee Report

FCR 1 Bequests from the Estate of Dr. E. Vernon Smith (Consent)
FCR 2 Resolution for the Designation of an Agent for the Application of FEMA Assistance
FCR 3 Authorization of Lease for Phase II-B Student Housing and to Submit an Increase in Scope for Phase II to the Capital Project and Bond Oversight Committee
FCR 4 Approval of Lease
FCR 5 Repair/Upgrade/Improve Mechanical Infrastructure (Replace Woodland Sanitary Sewer)
FCR 6 Repair/Upgrade/Improve Civil/Site Infrastructure (Construct Cooperstown Loop Road)
FCR 7 Repair/Upgrade/Improve Electrical Infrastructure Central Campus (South Central Electrical Infrastructure)
FCR 8 Renovate Robotics Building
FCR 9 Easement Authorization for Lexington Fayette Urban County Government
FCR 10 Repair/Upgrade/Improve Building Shell Systems Parking Garage Maintenance and Restoration
FCR 11 Repair/Upgrade/Expand Central Plants (Replace Cooling Tower at Medical Center Cooling Plant)
FCR 12 Capital Construction Report
FCR 13 Authorization to Acquire the Lexington Theological Seminary

University Health Care Committee Report

Human Resources Committee Report

HRCR 1 Proposed Revision to Administrative Regulation: University of Kentucky Retirement Plan

Investment Committee Report

Student Affairs Committee Report

Item for Board Discussion
              Master Plan Update

Other Business
              University of Kentucky Mining Engineering Foundation Report – Trustee Jo Curris