AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M .
March 4, 2008
18 th Floor Patterson Office Tower

 

Roll Call

Approval of Minutes - (Consent)

 

Minutes January 22, 2008

President's Report and Action Items

PR 1

President's Report to the Trustees

 

Carol Martin Gatton College of Business and Economics Report Dean Devanathan Sudharshan

PR 2

Personnel Actions (Consent)

PR 3

Appointment of Vice President for Institutional Diversity

PR 4

University Research Professorships

PR 5

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

PR 6

Honorary Degree Recipients

PR 7

Naming of University Building Polk-Dalton Clinic

PR 8

Proposed Amendment to Governing Regulations:   Tobacco Policy

PR 9 Proposed Amendment to Governing Regulations: The Staff Senate

Academic Affairs Committee Report

AACR 1

Candidates for Degrees Bluegrass Community and Technical College

Finance Committee Report

FCR 1

Approval of Leases

FCR 2

Renovate/Expand the Center for Applied Energy Research

FCR 3

Acceptance of Interim Financial Report for the University of Kentucky for the Six Months Ended December 31, 2007

FCR 4

Capital Construction Report

FCR 5

Patent Assignment Report

FCR 6

UK/Vulcan Exchange of Properties

Investment Committee Report

Student Affairs Committee Report

University Health Care Committee Report

Other Business

Athletic Association Board of Directors Meeting Report Frank Shoop

Adjourn