AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
December 11, 2012
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes — Board of Trustees Retreat, October 13-14, 2012
               Minutes — October 14, 2012

Chair’s Report
               Executive Committee Report on Board Committee Structure

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 Proposed Revision to the Governing Regulations: University Athletics Committee
PR 4 Proposed Revision to the Governing Regulations: University Faculty Appointments
PR 5 Proposed Revision to the Governing Regulations: Eligibility to Vote for Staff Representative to the Board of Trustees
PR 6 Naming of University Building
PR 7 Appointment to the Board of Directors University of Kentucky Gluck Equine Research Foundation, Inc.

Academic Affairs Report

AACR 1 Candidates for Degrees – December 2012
AACR 2 Academic Degree Recommendation: College of Arts and Sciences
AACR 3 Academic Degree Recommendation: College of Fine Arts
AACR 4 Change in the Name of the College of Agriculture
AACR 5 Restructuring of an Educational Unit

University Athletics Committee Report

Finance Committee Report

FCR 1 Ball Realty LLC Gift and Pledge (Consent)
FCR 2 Request to Rename the Commonwealth Professorship in Physician Leadership to the Richard W. Schwartz Commonwealth Professorship in Physician Leadership (Consent)
FCR 3 Crutcher Family Foundation Pledge (Consent)
FCR 4 Gift from the National Christian Foundation Kentucky to Replace Unfulfilled Pledges to the Research Challenge Trust Fund (Consent)
FCR 5 Transfer of Multiple Gifts and State Endowment Match Funds within the Center for Research on Violence Against Women (Consent)
FCR 6 Gifts to the Dr. Robert D. Marciani Endowment Fund to Replace Unfulfilled Pledges to the Research Challenge Trust Fund (Consent)
FCR 7 Approval of Fiscal Year 2011-12 Endowment Match Program Annual Report
FCR 8 Acceptance of Interim Financial Report for the University of Kentucky for the Three Months Ended September 30, 2012
FCR 9 2012-13 Budget Revisions
FCR 10 Renovate Robotics Building
FCR 11 Repair/Upgrade/Expand Central Plants (Replace Cooling Tower at Medical Center Cooling Plant)
FCR 12 Repair/Upgrade/Improve Mechanical Infrastructure (Steam Line-Farm Road)
FCR 13 Approval of Deed of Conveyance to the Commonwealth of Kentucky, Transportation Cabinet, Department of Highways for Construction of Bridge (County Road 1387) in Breathitt County
FCR 14 Capital Construction Report
FCR 15 Patent Assignment Report

Audit Subcommittee Report

Investment Committee Report

Student Affairs Committee Report

University Health Care Committee Report

University Relations Committee Report

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

Adjourn