AGENDA
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
October 14, 2008
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)

  Minutes September 9, 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 Health Sciences Student Professional Behavior Code

Audit Subcommittee Report

Finance Committee Report

FCR 1 W. Paul and Lucille Little Foundation Pledge (Consent)
FCR 2 Felix E. Martin, Jr. Trust Gift (Consent)
FCR 3 Merging of the Janet Galloway Carter Professorship in Physical Medicine and Rehabilitation with the Janet Galloway Carter Chair in Rehabilitation Medicine FCR 4 Acceptance of Audit Report and the Report on Internal Control for the University of Kentucky for 2007-08
FCR 4 Acceptance of Audit Report and the Report on Internal Control for the University of Kentucky for 2007-08
FCR 5 Expand Coldstream Research Campus Redundant Feeds
FCR 6 Repair, Upgrade, Improve Building Systems Hospital Upgrade Elevators
FCR 7 Renovation of the Thomas Hunt Morgan Biological Sciences Building
FCR 8 Authorization for Disposal of Surplus Property
FCR 9 Authorization to Acquire Utility Easement Associated with the UK Healthcare Patient Care Facility Project

Human Resources Committee Report

HRCR 1 Proposed Amendment to Governing Regulations: Faculty Vacation Leave, Sabbatical Leave, and Delay of Probationary Period

Investment Committee Report

Student Affairs Committee Report

University Health Care Committee Report

University Relations Committee Report

Other Business
Alumni Association Report Sandy Patterson

Adjourn