AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
April 22, 2008
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes(Consent)

 

Minutes March 4, 2008

President's Report and Action Items

PR 1

President's Report to the Trustees

PR 2

Personnel Actions (Consent)

PR 3

Proposed Amendment to Governing Regulations: Tobacco Policy

PR 4

Proposed Amendment to Governing Regulation: The Staff Senate

PR 5

Establishment of Engineering Alumni Association Professorship

PR 6

Proposed Amendment to Governing Regulations: Investment Committee

Academic Affairs Committee Report

AACR 1

Candidates for Degrees

AACR 2

Change in Name of a Degree College of Communications and Information Studies

AACR 3

Change in Name of a Degree College of Education

Finance Committee Report

FCR 1

Douglas J. Von Allmen Pledge (Consent)

FCR 2

James E. Geisler Pledge (Consent)

FCR 3

Sarah Scaife Foundation Pledge (Consent)

FCR 4

Curry Stone Foundation Gift and Pledge (Consent)

FCR 5

College of Medicine Internal Transfer for Spinal Cord and Brain Injury Chair No. 6

FCR 6

College of Medicine Internal Transfer for Spinal Cord and Brain Injury Chair No. 7

FCR 7

Acceptance of Interim Financial Report for the University of Kentucky for the Nine Months Ended March 31, 2008

FCR 8

2007-08 Budget Revisions

FCR 9

Proposed 2008-09 Tuition and Mandatory Fees Schedule

FCR 10

Proposed 2008-09 Room and Board Rates

FCR 11

Approval of Lease for Eastern State Hospital Site at Coldstream Research Campus

FCR 12

A Resolution Providing for the Authorization, Issuance and Sale of Approximately $36,685,000 General Receipts Obligations (Commonwealth Library) of the University of Kentucky, Pursuant to the Trust Agreement Dated as of November 1, 2005

FCR 13

Authorization to Convey the Community College Properties to KCTCS

FCR 14

Disposal of Personal Property

FCR 15

Patent Assignment Report

Student Affairs Committee Report

University Health Care Committee Report

Other Business

Gluck Equine Research Foundation Board Report Frank Shoop

Adjourn