MINUTES

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
September 10, 2013
18th Floor Patterson Office Tower

Minutes

Accompanying Materials

Chairman’s Report

ECR 1 Proposed Revision to Governing Regulations: Executive Committee (First Reading)
ECR 2 Presidential Evaluation and Compensation

Nominating Committee Report
              Election of Officers and Executive Committee

NCR 1 Reappointment to Board of Directors of the University of Kentucky Mining Engineering Foundation, Inc.

President's Report and Action Items

PR 1 President's Report to the Trustees
  President's Enrollment Presentation
  STEAM Academy
PR 2 Personnel Actions (Consent)
PR 3 Appointment/Reappointment to Board of Directors University of Kentucky Gluck Equine Research Foundation, Inc.
PR 4 Reappointment to Board of Directors of the Fund for Advancement of Education and Research in the University of Kentucky Medical Center

Academic and Student Affairs Committee Report

ASACR 1 Candidate for Degree: December 2013
ASACR 2 Candidates for Degrees: May 2013
ASACR 3 Candidates for Degrees: August 2013

University Athletics Committee Report

Finance Committee Report

FCR 1 Bequests from the Estate of Dr. E. Vernon Smith (Consent)
FCR 2 Barnstable Brown Foundation Gift (Consent)
FCR 3 University of Kentucky Chandler Medical Center Endowed Chair Name Change and Permanent Location
FCR 4 Dissolution of the Wellington B. Stewart Scholarship Quasi-Endowment Fund
FCR 5 Patent Assignment Report
FCR 6 Disposal of Personal Property
FCR 7 Capital Construction Report
FCR 8 Repair/Upgrade/Improve Building Shell Systems (W.P. Garrigus Building
FCR 9 Acquire/Renovate Academic Facilities – Early Childhood Laboratories
FCR 10 Emergency Replacement of Woodford County Feed Mill
FCR 11 Renovate Schmidt Vocal Arts Center
FCR 12 Renovate Academic Facility – University Lofts
FCR 13 Repair/Upgrade/Improve Building Mechanical Systems – Fine Arts Building
FCR 14 Patient Care Facility Project: Phase I-E Fit-Up Ground Floor Clinical Decision Unit
FCR 15 University of Kentucky Ground Lease to Shriners Hospitals for Children

Human Resources and University Relations Committee Report

HRCR 1 Proposed Revision to Administrative Regulation:  University of Kentucky Retirement Plan

University Health Care Committee Report

UHCCR 1 Appointment to Board of Directors of the University of Kentucky Center on Aging Foundation, Inc.

Item for Board Discussion
              Strategic Plan – President Capilouto and Provost Riordan

Other Business

Adjourn