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

 

Oath of Office

Roll Call

2009 Schedule for Meetings of Board of Trustees

Institutional Goals for President Lee T. Todd, Jr. for Academic Year 2008-09

Approval of Minutes - (Consent)

 

Minutes June 17, 2008

 

Retreat August 19, 2008

Nominating Committee Report

NCR 1

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

NCR 2

Appointment of Trustee to The University of Kentucky Research Foundation, Inc. Board of Directors

President's Report and Action Items

PR 1

President's Report to the Trustees

PR 2

Personnel Actions (Consent)

PR 3

Naming of University Building

PR 4

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

Academic Affairs Committee Report

AACR 1

Candidates for Degrees

AACR 2

Candidates for Degrees Bluegrass Community and Technical College

AACR 3

Termination of the Center for Historic Architecture Preservation

Finance Committee Report

FCR 1

James and Gay Hardymon Pledge (Consent)

FCR 2

Martha B. Reynolds Estate Gift (Consent)

FCR 3

Renaming of Verizon South Inc. Chair in Network Engineering to the Verizon Communications Graduate Fellowship

FCR 4

Patient Care Facility Project

FCR 5

Acquisition of Lexington Public Library Northside Branch Located at 1737 Russell Cave Road, Lexington, Kentucky

FCR 6

Acquisition of 458, 460, and 462-464 Rose Lane, Lexington, Kentucky

FCR 7

Expand Ophthalmology Clinic

FCR 8

Renovate William E. and Casiana Schmidt Vocal Arts Center

FCR 9

Approval of Related Transactions

FCR 10

Lease/Purchase of Medical Equipment

FCR 11

2008-09 Budget Revisions

FCR 12

Patent Assignment Report

FCR 13

Capital Construction Report

Human Resources Committee Report

HRCR 1

Proposed Amendment to Governing Regulation:   Faculty Vacation Leave, Sabbatical Leave, and Delay of Probationary Period

Investment Committee Report

Student Affairs Committee Report

University Health Care Committee Report

Other Business

Resolutions

Adjourn