AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
September 11, 2007
18th Floor Patterson Office Tower

Oath of Office

Roll Call

Schedule for Meetings of Board of Trustees 2008

Institutional Goals for President Lee T. Todd, Jr. for Academic Year 2007-08

Approval of Minutes - (Consent)

 

Minutes June 12, 2007

Resolution

Nominating Committee Report

President's Report and Action Items

PR 1

President's Report to the Trustees

PR 2

Personnel Actions (Consent)

PR 3

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

PR 4

Proposed Revision to Governing Regulation:   University Hospital Committee

PR 5

Appointment of Board of Directors University of Kentucky Gluck Equine Research Foundation, Inc.

Academic Affairs Committee Report

AACR 1

Candidates for Degrees

AACR 2

Candidates for Degrees Bluegrass Community and Technical College

AACR 3

Proposed Revision to Governing Regulation:   Automatic Extension of Probationary Periods

AACR 4

Establishment of the Center for the Study of Violence Against Children

AACR 5

Establishment of the Center for Clinical and Translational Science

Finance Committee Report

FCR 1

Anonymous Gift to the Virginia T. Barrow Chair in Brain Disease Research (Consent)

FCR 2

Approval of Lease and Related Transactions

FCR 3

Approval of Lease

FCR 4

Approval of Lease

FCR 5

Consent to Modification of Listed External Trusts

FCR 6

Patient Care Facility Project Expansion

FCR 7

Renovation of the Thomas Hunt Morgan Biological Sciences Building

FCR 8

Lease/Purchase of Equipment and Information Technology Items

FCR 9

Patent Assignment Report

FCR 10

Capital Construction Report

FCR 11

Authorization to Acquire Properties to Facilitate Utility Relocation Associated with the UK HealthCare Patient Care Facility Project

Human Resources Committee Report

HRCR 1

Proposed Revision to Governing Regulation:   Group Insurance

Investment Committee Report

Student Affairs Committee Report

University Hospital Committee Report

UHCR 1

University Hospital Committee Operating Rules Revisions

University Relations Committee Report

Other Business

Gluck Equine Research Foundation Report Frank Shoop

Adjourn