AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M .
June 12, 2007
18 th Floor Patterson Office Tower

Roll Call

Approval of Minutes - (Consent)

 

Minutes April 24, 2007

President's Report and Action Items

PR 1

President's Report to the Trustees

 

2006-09 Strategic Plan Status Report Kumble Subbaswamy

PR 2

Personnel Actions (Consent)

PR 3

Appointment of Vice President for Research

PR 4

Reappointment to Board of Directors of The Fund for Advancement of Education and Research in the University of Kentucky Medical Center

PR 5

Appointment/Reappointment of Board of Directors University of Kentucky Research Foundation

PR 6

Proposed Revision to Administrative Regulation:   Policy on Deadly Weapons

PR 7

Proposed Revision to Governing Regulation:   Financial Advantage, Solicitation of Funds, and Campus Sales

PR 8

Resolution of the University of Kentucky Alumni Association Amending the Alumni Trustees Election Resolution

Academic Affairs Committee Report

AACR 1

Candidates for Degrees University System

AACR 2

Change of Organizational Structure of the Graduate Center for Nutritional Sciences

AACR 3

Establishment of the Institute of Research for Technology Development

AACR 4

Academic Degree Recommendation

AACR 5

Proposed Revision to Governing Regulation:   Automatic Extension of Probationary Periods

AACR 6

Proposed Revision to Administrative Regulation:   Clinical Title Series

Finance Committee Report

FCR 1

Ashland Inc. Director's Charitable Award   Program Gift in Memory of William L. Rouse, Jr. (Consent)

FCR 2

C. Michael Garver Gift (Consent)

FCR 3

James F. Hardymon Pledge (Consent)

FCR 4

Owensboro Medical Health System Pledge and Gifts in Kind (Consent)

FCR 5

Estate of James I. Stephens Gift and Establishment of the James I. Stephens Memorial Scholarship Quasi-Endowment Fund (Consent)

FCR 6

Request to Merge the Lucille Caudill Little Endowed Research Fund in Opera Studies and the Endowed Enrichment Fund for Research in Vocal Studies

FCR 7

2007-2008 Operating and Capital Budget

FCR 8

Capital Projects

FCR 9

Renovate Hospital Nursing Unit

FCR 10

Approval of Lease

FCR 11

Report on the 2008-2014 Capital Plan and 2008-2010 Capital Request

FCR 12

Authorization for Disposal of Surplus Personal Property Fiscal Year 2007-08

FCR 13

2006-07 Budget Revisions

FCR 14

Capital Construction Report

Human Resources Committee Report

HRCR 1

Proposed Revision to Administrative Regulation:   Phased Retirement Policy and Program

HRCR 2

Changes to the University of Kentucky Retirement Plan Administrative Regulation

HRCR 3

Proposed Revision to Governing Regulation:   Group Insurance

Investment Committee Report

Student Affairs Committee Report

University Hospital Committee Report

Executive Committee Report

Other Business

Athletic Association Board Report Lee Todd

Business Partnership Foundation Board Report Sandy Patterson

The Fund for Advancement of Education and Research in the University of Kentucky Medical Center Report Kumble Subbaswamy

The University of Kentucky Research Foundation Report Pam May

Resolution

Resolution Honoring Jonah Brown

Adjourn