MINUTES

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
September 13, 2011
18th Floor Patterson Office Tower

Minutes

Accompanying Materials:

Chair's Report

Nominating Committee Report
Election of Officers and Executive Committee

NCR 1 Appointment of Trustee to the University of Kentucky Gluck Equine Research Foundation, Inc. Board of Directors
NCR 2 Appointment of Trustee to the University of Kentucky Research Foundation Board of Directors
NCR 3 Reappointment of Trustee to the University of Kentucky Mining Engineering Foundation, Inc. Board of Directors

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 Personnel Action – Athletics Department
PR 4 Appointment of Dean of the College of Medicine
PR 5 Appointment/Reappointment to Board of Directors University of Kentucky Mining Engineering Foundation, Inc.

Academic Affairs Committee Report

AACR 1 Candidates for Degrees
AACR 2 Academic Degree Recommendation

Finance Committee Report

FCR 1 Multiple Gifts to Replace Unfulfilled Pledge to Research Challenge Trust Fund (Consent)
FCR 2 Proposed Amendment to Governing Regulations: Technical Corrections (Second Reading)
FCR 3 Approval of Ground Lease with Iota Nu House Corporation of Alpha Phi International Fraternity, Inc. for 415-417 Columbia Avenue, Lexington, Kentucky
FCR 4 Patent Assignment Report
FCR 5 Capital Construction Report
(Attachment) Capital Construction Quarterly Report

Investment Committee Report

Student Affairs Committee Report

University Health Care Committee Report

UHCCR 1 University of Kentucky Center on Aging Foundation, Inc. (“Corporation”) Second Amendment to Articles of Incorporation and Bylaws

Other Business
Alumni Association Report – Jo Hern Curris
2012 Schedule for Meetings of Board of Trustees

Adjourn

Note:  The Executive Committee will meet in closed session immediately following the Board of Trustees meeting.