AGENDA

Meeting of the Board of Trustees
University of Kentucky
10:00 A.M .
December 11, 2007
18 th Floor Patterson Office Tower

Roll Call

Approval of Minutes - (Consent)

 

Minutes October 16, 2007

President's Report and Action Items

PR 1

President's Report to the Trustees

PR 2

Personnel Actions (Consent)

PR 3

University Staff Emeritus Be Conferred upon Henry Clay Owen

Academic Affairs Committee Report

AACR 1

Candidates for Degrees

AACR 2

Candidates for Degrees Bluegrass Community and Technical College

AACR 3

Proposed Revision to Administrative Regulation:   Conflict of Interest/Financial Disclosure Policy - Research

Finance Committee Report

FCR 1

Resolution Establishing Authority for Banking and Investment Transactions

FCR 2

Establishment of University of Kentucky Other Postemployment Benefits (OPEB) Trust Quasi Endowment Fund

FCR 3

Authorization to Sell 1503 Cochran Road , Lexington , Kentucky

FCR 4

Acceptance of Interim Financial Report for the University of Kentucky for the Three Months Ended September 30, 2007

FCR 5

2007-08 Budget Revisions

FCR 6

Approval of the 2006-07 Endowment Match Program Annual Report

FCR 7

Patent Assignment Report

FCR 8

Capital Construction Report

Human Resources Committee Report

HRCR 1

Proposed Revision to Administrative Regulation:   University of Kentucky Retirement Plan

Investment Committee Report

Joint Student Affairs Committee and University Relations Committee Report

University Health Care Committee Report

Other Business

Adjourn