AGENDA
Meeting of the Board of Trustees
University of Kentucky
8:45 A.M.
December 13, 2011
18th Floor Patterson Office Tower
Roll Call
Closed Session
Open Session
Recess
Meeting Reconvenes
Approval of Minutes (Consent)
Minutes — October 25, 2011
Chair's Report
| CR 1 | Proposed Revision to Governing Regulation: University Athletics Committee (Second Reading) Governing Regulation, Part II, Governance of the University of Kentucky DRAFT |
President's Report and Action Items
| PR 1 | President's Report to the Trustees |
| PR 2 | Personnel Actions (Consent) |
| PR 3 | Appointment of Dean of the Gatton College of Business and Economics |
Academic Affairs Committee Report
| AACR 1 | Candidates for Degrees |
| AACR 2 | Change in Degree – College of Health Sciences |
Finance Committee Report
University Health Care Committee Report
University Relations Committee Report
Other Business
Resolution
Adjourn