AGENDA

Meeting of the Board of Trustees
University of Kentucky
2:00 P.M.
October 14, 2012
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes — September 11, 2012

Chairs Report

CR 1 Proposed Guiding Principles for the President and the Campus

Nominating Committee Report

NCR 1 Appointment of Trustee to the University of Kentucky Mining Engineering Foundation, Inc. Board of Directors
NCR 2 Appointment of Trustee to the University of Kentucky Research Foundation Board of Directors

University Athletics Committee Report

President's Report and Action Items

PR 1 Proposed Revision to the Governing Regulation: University Athletics Committee
PR 2 Honorary Degree Recipients

Finance Committee and Audit Subcommittee Report

FCR 1 Resolution of the Board of Trustees of the University of Kentucky Relating to the Refunding of Bonds heretofore issued in Accordance with a Lease Agreement Among the University, the Kentucky Asset/Liability Commission, the Finance and Administration Cabinet of the Commonwealth of Kentucky and the State Property and Buildings Commission of the Commonwealth of Kentucky
FCR 2 Acceptance of Audit Report and the Report on Internal Control for the University of Kentucky for FY 2011-12
FCR 3 Authorization of Lease for Phase II-A Student Housing and Amendment for Phase I Ground Lease
FCR 4 Approval of Lease

Other Business

Adjourn