Board of Trustees Meeting

I. Roll Call

II. Approval of Minutes - January 31, 2014

III. Chair’s Report

     ECR 1 Process for the 2013-14 Presidential Evaluation

IV. President's Report and Action Items

     PR 1 President's Report to the Trustees

     PR 2 Personnel Actions 

     PR 3 Honorary Degrees

     PR 4 Reappointment to Board of Directors of the FUND for Advancement of Education and Research in the University of Kentucky Medical Center

V. Academic and Student Affairs Committee Report

     ASACR 1 Establishment of Honorary Degree – In Memoriam Posthumous Degree

     ASACR 2 Creation of the Department of Urology

     ASACR 3 Creation of the Department of Writing, Rhetoric, and Digital Studies

     ASACR 4 Academic Degree Recommendation: College of Arts and Sciences (Writing, Rhetoric, and Digital Studies)

     ASACR 5 Academic Degree Recommendation: College of Arts and Sciences (Master of Fine Arts in Creative Writing)

     ASACR 6 Joint Conferral of Master of Business Administration  Degree

VI. University Athletics Committee Report

VII. Finance Committee Report

     FCR 1 Blue Grass Community Foundation Grant 

     FCR 2 Walter and Nellie Evans Journalism and Telecommunications General Excellence Scholarship Quasi-Endowment Fund 

     FCR 3 The Estate of Martha M. Keffer Gift 

     FCR 4 Joan D. Kincaid and Central Bank and Trust Company Pledge 

     FCR 5 The Estate of Genevieve Warren Gift 

     FCR 6 Acceptance of Interim Financial Report for the Six Months Ended December 31, 2013

     FCR 7 Approval of Amended Agreement

     FCR 8 Capital Construction Report

VIII. Investment Committee Report

IX. University Health Care Committee Report

X. Item for Discussion

    Strategic Plan Update – Provost Christine Riordan

XI. Other Business

XII. Adjourn