AGENDA
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
March 19, 2013
18th Floor Patterson Office Tower
Roll Call
Approval of Minutes (Consent)
Minutes -January 29, 2013
Chair’s Report
| CR 1 | Proposed Revision to Governing Regulation: Board of Trustees Committee Structure (2nd Reading) |
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 | University Research Professorships |
Executive Committee Report
| ECR 1 | Presidential Evaluation |
Academic Affairs Report
| AACR 1 | Candidate for Degree: December 2012 (Consent) |
| AACR 2 | Change of Organizational Structure of the Center on Trauma and Children |
University Athletics Committee Report
Finance Committee Report
Audit Subcommittee Report
Investment Committee Report
Student Affairs Committee Report
| SACR 1 | Acceptance of University Creed |
University Health Care Committee Report
| UHCCR 1 | Approval of Creation and Funding of “Beyond Blue Corporation” for Development and Coordination of Health Care Programs Conducted Outside of Kentucky |
University Relations Committee Report
Item for Board Discussion
Southern Association of Colleges and Schools Commission on Colleges (SACSCOC) Reaffirmation Process
Other Business
Updated Fall 2013 and Proposed 2014 Schedule of Meetings of the Board of Trustees
Adjourn