AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
June 9, 2009
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes - (Consent)

               Minutes April 21, 2009

President's Report and Action Items

PR 1

President's Report to the Trustees
  2006-09 Strategic Plan Progress Report Kumble Subbaswamy
PR 2 Personnel Actions (Consent)
PR 3 2009-2014 Strategic Plan
PR 4 Appointment of Dean of the College of Arts and Sciences
PR 5 Appointment of Dean of the College of Communications and Information Studies
PR 6 Appointment of Dean of the College of Education
PR 7 Appointment/Reappointment of Board of Directors University of Kentucky Mining Engineering Foundation, Inc.
PR 8 Appointment to Board of Directors of the Fund for Advancement of Education and Research in the University of Kentucky Medical Center
PR 9 Appointment/Reappointment of Board of Directors University of Kentucky Research Foundation

Academic Affairs Committee Report

AACR 1 Creation of the Department of Gender and Women's Studies
AACR 2 Academic Degree Recommendation (College of Health Sciences)
AACR 3 Academic Degree Recommendation (College of Public Health)
AACR 4 Academic Degree Recommendation (College of Public Health)
AACR 5 Change in Degree College of Agriculture
AACR 6 Proposed Revision to Governing Regulation:   University Organization Chairs of Departments
AACR 7 Candidates for Degrees — University System

Finance Committee Report

FCR 1 Gifts and Pledges to the Animal Biosafety Level 2 Containment Facility (Consent)
FCR 2 Ashland Inc. Gift (Consent)
FCR 3 Dr. Paul Ashton Gift (Consent)
FCR 4 Gifts to the Virginia T. Barrow Chair in Brain Disease Research (Consent)
FCR 5 Gifts and Pledge to the Bale Boone Symposium in the Humanities Fund (Consent)
FCR 6 Patricia J. Buster Fund Pledge (Consent)
FCR 7 Thomas B. and Bettie T. Deen Gift (Consent)
FCR 8 Elizabeth Dumez Gift (Consent)
FCR 9 Edward C. Elliott, M.D. Gift(Consent)
FCR 10 Gifts and Pledges to the Gaines Center Lafayette Seminar Endowment (Consent)
FCR 11 Nicholas S. Hellmann, M.D. and Susan Desmond-Hellmann, M.D. Gift (Consent)
FCR 12 Gifts and Pledges to the Kay Seeley Hoffman Research Endowment (Consent)
FCR 13 John D. Johnson, M.D. Pledge (Consent)
FCR 14 Kentucky Medical Services Foundation Gifts and Pledges to the Neurology Research Chair (Consent)
FCR 15 Kentucky Medical Services Foundation Gifts and Pledges (Consent)
FCR 16 The Kentucky Thoroughbred Owners and Breeders Association Pledge (Consent)
FCR 17 Elizabeth Ritchey Yost Lea Estate Gift (Consent)
FCR 18 G. Dan and Ginger Martin Gift and Pledge (Consent)
FCR 19 Gifts and Pledges to the Alberto Mazzoleni, M.D. Professorship/Chair in Cardiology (Consent)
FCR 20 Gifts to the College of Pharmacy Building Fund (Consent)
FCR 21 Michael D. Rankin, M.D. Pledge (Consent)
FCR 22 Dr. Ronald J. Saykaly Gift and Pledge (Consent)
FCR 23 Dr. Ronald J. Saykaly Pledge for the Saykaly/Garbulinska Fund (Consent)
FCR 24 Gifts to the Swift/ Longacre/Scaife Fellowship in Classics (Consent)
FCR 25 Hildegard Rosa Shapiro Estate Gift (Consent)
FCR 26 Gifts to the Mitzi Strode Ovarian Cancer Research Fund (Consent)
FCR 27 Gifts and Pledges to the Dennis M. Tekrony Fund for Seed Science Research (Consent)
FCR 28 Gifts and Pledges to Create the Byron Young, M.D. Research Endowment for Neurosurgery Residents (Consent)
FCR 29 Allocation of Endowment Match and Research Capital Match Program Funds
FCR 30 Martha B. Reynolds Estate Gift (Consent)
FCR 31 Endowment Match Program Submission of Previously Accepted Gifts and Pledges
FCR 32 2009-2010 Operating and Capital Budget
FCR 33 Patient Care Facility Bond Reimbursement Resolution
FCR 34 2010-2016 Capital Plan and 2010-2012 Capital Request
FCR 35 Lease/Purchase of Medical Equipment
FCR 36 Disposal of Personal Property
FCR 37 Patent Assignment Report
FCR 38 Capital Construction Report

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

UHCCR 1 Approval for Administrative Regulation:   Practice Plans for Health Science Colleges and University Health Services
UHCCR 2 Approval of Annual Agreement between University of Kentucky and Kentucky Medical Services Foundation, Inc. for FY 2010

Investment Committee Report

Other Business

Athletic Association Board of Directors Report Dermontti Dawson
Business Partnership Foundation Board Report Sandy Patterson
Gluck Equine Research Foundation Board Report Everett McCorvey
The Fund for Advancement of Education and Research in the University of Kentucky Medical Center Mira Ball
The University of Kentucky Research Foundation Report Phillip Patton
University of Kentucky Mining Engineering Foundation Report Ernie Yanarella

Resolutions

James F. Hardymon
W. Tyler Montell
Phillip Patton
JoEtta Y. Wickliffe

Adjourn