Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
April 27, 2010
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes — March 9, 2010

President's Report and Action Items

PR 1 President's Report to the Trustees
  UK Reaffirmation of SACS Accreditation Process — Dr. Deanna Sellnow
  Discover Germany Program — Dr. Judy 'J.J.' Jackson
PR 2 Personnel Actions (Consent)
PR 3 Reappointment to Board of Directors of the Fund for Advancement of Education and Research in the University of Kentucky Medical Center
PR 4 Naming of University Property

Academic Affairs Committee Report

AACR 1 Candidates for Degrees — University System
AACR 2 Academic Degree Transfer Recommendation

Finance Committee Report

FCR 1 Kentucky Christian Foundation Gift (Consent)
FCR 2 Proposed 2010-11 Tuition and Mandatory Fees Schedule
FCR 3 Proposed 2010-11 Room and Board Rates
FCR 4 Revision of University of Kentucky Debt Policy
FCR 5 Fit-up 4th and 5th Floors of the New Pharmacy Building
FCR 6 2009-10 Budget Revisions

Student Affairs Committee Report

University Health Care Committee Report

University Relations Committee Report

Other Business
Athletic Association Board of Directors Report — Dermontti Dawson
Business Partnership Foundation Board of Directors Report — Erwin Roberts
Equine Research Foundation Board of Directors Report — Everett McCorvey
Mining Engineering Foundation Board of Directors Report — Jo Hern Curris