UK Board of Trustees AGENDA

MINUTES

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
April 1, 2014
18th Floor Patterson Office Tower

Accompanying Materials

Chair’s Report

Executive Committee Report

ECR 1

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	Reappointment to Board of Directors of the FUND for Advancement of Education and Research in the University of Kentucky Medical Center

Academic and Student Affairs Committee Report

ASACR 1	Establishment of Honorary Degree – In Memoriam Posthumous Degree
ASACR 2	Creation of the Department of Urology
ASACR 3	Creation of the Department of Writing, Rhetoric, and Digital Studies
ASACR 4	Academic Degree Recommendation: College of Arts and Sciences (Bachelor of Arts/Bachelor of Science in Writing, Rhetoric, and Digital Studies)
ASACR 5	Academic Degree Recommendation: College of Arts and Sciences (Master of Fine Arts in Creative Writing)
ASACR 6	Joint Conferral of Master of Business Administration Degree

University Athletics Committee Report

Finance Committee Report

FCR 1	Blue Grass Community Foundation Grant (Consent)
FCR 2	Establishment of the Walter and Nellie Evans Journalism and Telecommunications General Excellence Scholarship Quasi-Endowment Fund (Consent)
FCR 3	The Estate of Martha M. Keffer Gift (Consent)
FCR 4	Joan D. Kincaid and Central Bank and Trust Company Pledge (Consent)
FCR 5	The Estate of Genevieve Warren Gift (Consent)
FCR 6	Acceptance of Interim Financial Report for the Six Months Ended December 31, 2013
FCR 7	Approval of Amended Agreement
FCR 8	Capital Construction Report