AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
October 12, 2010
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes — September 14, 2010

Chair's Report

President's Report and Action Items

PR 1 President's Report to the Trustees
2009-2014 Strategic Plan Progress Report Vice President Connie Ray
SACS Reaffirmation of Accreditation Update Vice President Connie Ray
PR 2 Personnel Actions (Consent)

Finance Committee Report

FCR 1 Warren Rosenthal Pledge (Consent)
FCR 2 Acceptance of Audit Report and the Report on Internal Control for the University of Kentucky for 2009-10
FCR 3 Construct New Student Housing
FCR 4 Construct Community Health Center Facility

Student Affairs Committee Report

University Health Care Committee Report

UHCCR 1 University Health Care Committee Operating Rules

Other Business

              Alumni Association Report — Sandy Patterson
              Closed Session

Adjourn