Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
December 9, 2008
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)

  Minutes October 14, 2008

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 University of Kentucky Gluck Equine Research Foundation, Inc. Amendment to Articles of Incorporation and Bylaws
PR 4 Establishment of Engineering Alumni Association Professorship

Academic Affairs Committee Report

AACR 1 Candidates for Degrees
AACR 2 Candidates for Degrees Bluegrass Community and Technical College
AACR 3 Establishment and Naming of the Barnstable Brown Kentucky Diabetes and Obesity Center

Finance Committee Report

FCR 1 Alltech, Inc. Pledge (Consent)
FCR 2 Barnstable Brown Party Diamond Derby, Inc. Gift and Pledge (Consent)
FCR 3 HGG Family Foundation Pledge (Consent)
FCR 4 Acceptance of Interim Financial Report for the University of Kentucky for the Three Months Ended September 30, 2008
FCR 5 2008-09 Budget Revisions
FCR 6 Renovate/Expand the Center for Applied Energy Research
FCR 7 Digital Village Building #2
FCR 8 Renovate Wildcat Lodge
FCR 9 Approval of the 2007-08 Endowment Match Program Annual Report
FCR 10 Patent Assignment Report
FCR 11 Capital Construction Report

Investment Committee Report

Nominating Committee Report

Student Affairs Committee Report

University Health Care Committee Report

UHCCR 1 UK Healthcare Risk Management Committee

Other Business
Athletic Association Board of Directors Report Dermontti Dawson