AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
October 16, 2007
18th Floor Patterson Office Tower

 

Roll Call

Approval of Minutes (Consent)

 

Minutes September 11, 2007

President's Report and Action Items

PR 1

President's Report to the Trustees

 

Libraries Report Dean Carol Diedrichs

PR 2

Personnel Actions (Consent)

PR 3

Proposed Revision to Governing Regulation:   University Hospital Committee

PR 4

Naming of Opera Theater Classroom Building

Audit Subcommittee Report

Finance Committee Report

FCR 1

Anonymous Gift to Replace Unfulfilled Pledges to Endowment Match Program Accounts

FCR 2

Acceptance of Audit Report and the Report on Internal Control for the University of Kentucky for 2006-07

FCR 3

Financial Support for a Research Wing in the Emerging Technologies Building at West Kentucky Community and Technical College

Human Resources Committee Report

HRCR 1

Proposed Revision to Administrative Regulation:   Phased Retirement Policy and Program

Investment Committee Report

Nominating Committee

NCR 1

Appointment to University of Kentucky Business Partnership Foundation, Inc.

NCR 2 Appointment to University of Kentucky Mining Engineering Foundation, Inc.

University Hospital Committee Report

University Relations Committee Report

Other Business

Adjourn