AGENDA

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

Roll Call

Approval of Minutes - (Consent)

 

Minutes December 11, 2007

President's Report and Action Items

PR 1

President's Report to the Trustees

 

Commercialization and Economic Development Report Len Heller

PR 2

Personnel Actions (Consent)

PR 3

Appointment of Dean of the College of Design

PR 4

Report of Results of Alumni Member Election

Academic Affairs Committee Report

AACR 1

Change in Name of a Degree

Audit Subcommittee Report

Finance Committee Report

FCR 1

Authorization for Disposal of Surplus Property

FCR 2

Approval of Ground Lease to Kentucky Farmhouse Association, Inc. for 454 and 456 Rose Lane, Lexington, Kentucky

FCR 3

Capital Projects

FCR 4

Lease/Purchase of Equipment and Information Technology Items

FCR 5

Authorization to Convey 15 Acres at Southeast Kentucky Community and Technical College to the Kentucky Community and Technical College System

Human Resources Committee Report

HRCR 1

Proposed Revision to Administrative Regulation:   University of Kentucky Retirement Plan

Student Affairs Committee Report

University Health Care Committee Report

Other Business

Athletic Association Board of Directors Report Dermontti Dawson

Adjourn