AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
December 7, 2010
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes — October 12, 2010
               Minutes — October 24, 2010
               Minutes — November 14, 2010

Presidential Search Committee Report

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 Naming of University Property
PR 4 Approval of an Exception to Kentucky Statute

Academic Affairs Committee Report

AACR 1 Candidates for Degrees
AACR 2 Candidates for Degrees – Bluegrass Community and Technical College

Finance Committee Report

FCR 1 Gift from the Estate of Gary M. Browning, M.D. (Consent)
FCR 2 Acceptance of Interim Financial Report for the University of Kentucky for the Three Months Ended September 30, 2010
FCR 3 2010-11 Budget Revisions
FCR 4 Approval of Investment in Coldstream Laboratories, Inc.
FCR 5 Authorization to Lease Four Acres to the Kentucky Medical Services Foundation on Which to Construct a Child Care Facility
FCR 6 Approval of the 2009-10 Endowment Match Program Annual Report
FCR 7 Capital Construction Report
FCR 8 Patent Assignment Report

Investment Committee Report

Student Affairs Committee Report

University Health Care Committee Report

UHCCR 1 University Health Care Committee Operating Rules

University Relations Committee Report

Other Business

Adjourn