Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
March 10, 2009
18th Floor Patterson Office Tower


Roll Call

Approval of Minutes - (Consent)

  Minutes – December 9, 2008

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 Waiver of Part X of the Governing Regulations Pertaining to the Employment of Relatives:   Brian P. Butler
PR 4 Appointment of Dean of the College of Social Work
PR 5 University Research Professorships
PR 6 University Staff Emeritus Be Conferred upon Howard G. Beach
PR 7 Honorary Degree Recipients

Academic Affairs Committee Report

AACR 1 Candidates for Degrees Bluegrass Community and Technical College
AACR 2 Change in Name of an Educational Unit (College of Medicine)
AACR 3 Change in Name of an Education Unit (College of Education)
AACR 4 Academic Degree Recommendation (College of Agriculture)
AACR 5 Change in Name of Degrees (College of Education)

Audit Subcommittee Report

Finance Committee Report

FCR 1 UK Albert B. Chandler Hospital Auxiliary Pledge (Consent)
FCR 2 Withdrawn
FCR 3 Acceptance of Interim Financial Report for the University of Kentucky for the Six Months Ended December 31, 2008
FCR 4 Resolution Approving a Lease Purchase Agreement Under the University's General Receipts Bond Resolution
FCR 5 Proposed 2009-10 Tuition and Mandatory Fees Schedule
FCR 6 Proposed 2009-10 Room and Board Rates
FCR 7 Patent Assignment Report
FCR 8 Capital Construction Report

Investment Committee Report

Student Affairs Committee Report

University Health Care Committee Report

UHCCR 1 University of Kentucky Center on Aging Foundation, Inc. (“Corporation”) Appointment of New Board Members

Other Business