AGENDA

Meeting of the Board of Trustees
University of Kentucky
11:00 A.M.
October 26, 2013
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes - September 10, 2013

Chairman’s Report

CR 1 Proposed Goals for the University’s Next Strategic Plan

Executive Committee Report

ECR 1 Proposed Revision to Governing Regulations: Executive Committee (Second Reading)

President's Report and Action Items

PR 1 Establish Principles for the Implementation of the Campus Master Plan
PR 2 Honorary Degree Recipients

Other Business

Adjourn