AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
October 27, 2009
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes - (Consent)
               Minutes September 15, 2009

President's Report and Action Items

PR 1 President's Report to the Trustees
  College of Education Vision and Plans – Dean Mary John O'Hair
PR 2 Personnel Actions (Consent)
PR 2 Naming of University Building

Academic Affairs Committee Report

AACR 1 Academic Degree Recommendation

Audit Subcommittee Report

Finance Committee Report

FCR 1 Acceptance of Audit Report and the Report on Internal Control for the University of Kentucky for 2008-09
FCR 2 2009-10 Budget Revisions
FCR 3 Replace Wildcat Lodge Student Housing
FCR 4 Renovate Nutter Training Center Meeting Rooms
FCR 5 Renovate Nursing Building
FCR 6 Withdrawn
FCR 7 Adoption of University of Kentucky Hazard Mitigation Plan

Human Resources Committee

HRCR 1 Approval of Changes to the UK Retirement Administrative Regulation and Amendments to the Retirement Plan

Student Affairs Committee Report

University Health Care Committee Report

University Relations Committee Report

Executive Committee Report
Institutional Goals for President Lee T. Todd, Jr. for Academic Year 2009-10

Other Business
Alumni Association Report Ann Haney

Adjourn