Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
June 8, 2010
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes — April 27, 2010

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 Appointment of Dean of the College of Fine Arts
PR 4 Appointment of Vice President for Student Affairs
PR 5 Reappointment to Board of Directors University of Kentucky Research Foundation
PR 6 Naming of University Property
PR 7 Approval of Patent License Agreement

Academic Affairs Committee Report

AACR 1 Candidates for Degrees
AACR 2 Candidates for Degrees – Western Kentucky/University of Kentucky Joint Engineering Programs
AACR 3 Candidates for Degrees – Bluegrass Community and Technical College
AACR 4 Academic Degree Recommendation
AACR 5 Change in Degree – College of Agriculture
AACR 6 Change in Degree – College of Education
AACR 7 Change in Degree – College of Fine Arts
AACR 8 Establishment of the Center for Interprofessional Healthcare Education, Research, and Practice
AACR 9 Change of Organizational Structure of the Graduate Center for Biomedical Engineering
AACR 10 Change in Name of an Educational Unit
AACR 11 Proposed Revision to Administrative Regulation: Lecturer Series Faculty

Finance Committee Report

FCR 1 Alliance Resource Partners and Alliance Holdings Pledge (Consent)
FCR 2 Gift from the Estate of Joanne I. Bell (Consent)
FCR 3 Don Jacobs Charitable Foundation, Inc. Gift (Consent)
FCR 4 Approval of Lease for Department of Social Work
FCR 5 Approval of Lease for Department of Psychiatry
FCR 6 Lease-Purchase of High Performance Research Computer
FCR 7 Acceptance of Interim Financial Report for the University of Kentucky for the Nine Months Ended March 31, 2010
FCR 8 Patient Care Facility Project
FCR 9 Easement Authorization for Kentucky American Water Company Water Line (Eden Shale Farm)
FCR 10 Resolution Establishing Authority for Banking and Investment Transactions
FCR 11 Disposal of Personal Property
FCR 12 Capital Construction Report
FCR 13 Patent Assignment Report
FCR 14 Approval of Investment in Coldstream Laboratories, Inc.
FCR 15 Fiscal Year 2010-2011 Operating and Capital Budget

Human Resources Committee Report

HRCR 1 Proposed Revision to Administration Regulation: University of Kentucky Retirement Plan

Investment Committee Report

Student Affairs Committee Report

SACR 1 Code of Student Conduct Revision

University Health Care Committee Report

Other Business
Athletic Association Board of Directors Report — Dermontti Dawson
The Fund for Advancement of Education and Research in the University of Kentucky Medical Center — Mira Ball
The University of Kentucky Research Foundation Report — Penny Brown


Nominating Committee Report