Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
September 14, 2010
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes (Consent)
               Minutes — June 8, 2010

2011 Schedule for Meetings of Board of Trustees

Executive Committee Report
              Institutional Goals for President Lee T. Todd, Jr. for Academic Year 2009-10
              Report on Analysis of Presidential Compensation

Nominating Committee Report
               Election of Officers and Executive Committee

NCR 1 Appointment of Board of Director -- University of Kentucky Mining Engineering Foundation, Inc.
NCR 2 Appointment of Board of Director -- University of Kentucky Research Foundation

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 Libraries
PR 4 Appointment of Dean of the College of Pharmacy
PR 5 Appointments/Reappointments of Board of Directors University of Kentucky Mining Engineering Foundation, Inc.
PR 6 Approval of an Exception to Kentucky Statute

Academic Affairs Committee Report

AACR 1 Candidates for Degrees

Finance Committee Report

FCR 1 Gift from the Estate of Dianne L. McKaig (Consent)
FCR 2 William Stamps Farish Fund Gift and Pledge (Consent)
FCR 3 Multiple Gifts to Replace Unfulfilled Pledge to Research Challenge Trust Fund (Consent)
FCR 4 Renovate Nursing Building
FCR 5 Renovate Old Pharmacy Building
FCR 6 Renovate Track and Field Facility
FCR 7 A Resolution Providing for the Authorization, Issuance, and Sale of Approximately $26,000,000 General Receipts Obligations (Energy Savings Project) and Approximately $35,000,000 General Receipts Refunding Obligations of the University of Kentucky, Pursuant to the Trust Agreement Dated as of November 1, 2005
FCR 8 Transfer of Real Property Referred to as Griffith Woods in Harrison County, Kentucky to Kentucky Department of Fish and Wildlife Resources
FCR 9 Lease/Purchase of Medical Equipment
FCR 10 Patent Assignment Report
FCR 11 Capital Construction Report

Investment Committee Report

Student Affairs Committee Report

University Health Care Committee Report

Other Business
              Athletic Association Board of Directors Report