AGENDA

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

Roll Call

Approval of Minutes - (Consent)
               Minutes October 27, 2009

President's Report and Action Items

PR 1 President's Report to the Trustees
  College of Arts and Sciences Report — Dean Mark Kornbluh
PR 2 Personnel Actions (Consent)

Academic Affairs Committee Report

AACR 1 Candidates for Degrees

Finance Committee Report

FCR 1 Acceptance of Interim Financial Report for the University of Kentucky for the Three Months Ended September 30, 2009
FCR 2 Energy Savings Performance Contract
FCR 3 Renovate 4-H Camps
FCR 4 Capital Construction Report
FCR 5 Approval of the 2008-09 Endowment Match Program Annual Report
FCR 6 Patent Assignment Report

Investment Committee

Student Affairs Committee Report

University Health Care Committee Report

Other Business
Athletic Association Report Dermontti Dawson

Adjourn