AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
April 21, 2009
18th Floor Patterson Office Tower

Roll Call

Resolution

Approval of Minutes - (Consent)

  Minutes March 10, 2009

President's Report and Action Items

PR 1 President's Report to the Trustees
  Seven-year Review Report, 2002-2008
PR 2 Personnel Actions (Consent)
PR 3 Appointment of Dean of the College of Law

 

Academic Affairs Committee Report

AACR 1 Candidates for Degrees University System
AACR 2 Candidate for Degree Bluegrass Community and Technical College
AACR 3 Academic Degree Recommendation (College of Arts and Sciences)
AACR 4 Change of Name and Organization Structure of the Tracy Farmer Institute for Sustainability and the Environment

 

Finance Committee Report

FCR 1 The Bernard Osher Foundation Gift (Consent)
FCR 2 Markey Cancer Foundation Gift (Consent)
FCR 3 Anonymous Donor Pledge (Consent)
FCR 4 Construct Children's Garden at the Arboretum
FCR 5 Renovate Research Labs in Chemistry-Physics Building
FCR 6 Acceptance of Interim Financial Report for the University of Kentucky for the Nine Months Ended March 31, 2009
FCR 7 2008-09 Budget Revisions
FCR 8 Revision of the Policy Statement on Tuition and Fee Refunds to Students
FCR 9 Designation of Executive Vice President for Finance and Administration as Applicant's Agent for the University of Kentucky for FEMA Disaster Declaration 1818-DR-KY
FCR 10 Authorization for Disposal of Surplus Property
FCR 11 Renovate Central Computing Facility

 

Human Resources Committee

HRCR 1 Proposed Amendment to Governing Regulations: Faculty Appointment, Promotion, and the Granting of Tenure

Student Affairs Committee Report

University Health Care Committee Report

University Relations Committee Report

Other Business
Athletic Association Board of Directors Report Dermontti Dawson

Adjourn