UK Board of Trustees AGENDA

TENTATIVE AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
June 11, 2013
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
Minutes - May 14, 2013

Chair’s Report

ECR 1

President's Report and Action Items

PR 1	President's Report to the Trustees
PR 2A	Appointment of Provost
PR 2B	Personnel Actions (Consent)
PR 3	Proposed Revision to Governing Regulations: Employment of Relatives (Nepotism) (GR I & GR X) (2nd Reading)
PR 4	Proposed Revision to Governing Regulations: Ethical Principles & Code of Conduct (GR I & GR XIV) (2nd Reading)
PR 5	Proposed Revision to Governing Regulation: Staff Senate (GR V) (2nd Reading)
PR 6	Appointment to the Board of Directors: University of Kentucky Research Foundation

Academic Affairs Report

AACR 1	Candidate for Degree: May 2013 (Consent)
AACR 2	Candidates for Degrees: August 2013
AACR 3	Establishment of the Center for Research on Environmental Disease
AACR 4	Change in Name and Organizational Structure of the Graduate Center for Biomedical Engineering
AACR 5	Change in Name of an Educational Unit: College of Design

University Athletics Committee Report

Audit Subcommittee Report

Finance Committee Report

FCR 1	The Bill Gatton Foundation Gift and Pledge (Consent)
FCR 2	Acceptance of Interim Financial Report for the University of Kentucky for the Nine Months Ended March 31, 2013
FCR 3	2012-13 Budget Revisions
FCR 4	Construct UK/Nicholasville Road Flood Mitigation
FCR 5	Easement Authorization for Columbia Gas of Kentucky for a Gas Transmission Line (C.O. Little Research Center, Woodford County, Kentucky)
FCR 6	Repair/Upgrade/Improve Building Systems University of Kentucky HealthCare (Good Samaritan Hospital Air Handling Units)
FCR 7	Patient Care Facility Project (Fit-Up Eighth Floor and Central Pharmacy)
FCR 8	2014-2020 Capital Plan and 2014-2016 Capital Request
FCR 9	Patent Assignment Report
FCR 10	Fiscal Year 2013-2014 Operating and Capital Budget