BOT Agenda June 12, 2007

AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M .
June 12, 2007
18 th Floor Patterson Office Tower

Roll Call

Approval of Minutes - (Consent)

Minutes – April 24, 2007

President's Report and Action Items

PR 1	President's Report to the Trustees
	2006-09 Strategic Plan Status Report – Kumble Subbaswamy
PR 2	Personnel Actions (Consent)
PR 3	Appointment of Vice President for Research
PR 4	Reappointment to Board of Directors of The Fund for Advancement of Education and Research in the University of Kentucky Medical Center
PR 5	Appointment/Reappointment of Board of Directors University of Kentucky Research Foundation
PR 6	Proposed Revision to Administrative Regulation: Policy on Deadly Weapons
PR 7	Proposed Revision to Governing Regulation: Financial Advantage, Solicitation of Funds, and Campus Sales
PR 8	Resolution of the University of Kentucky Alumni Association Amending the Alumni Trustees Election Resolution

Academic Affairs Committee Report

AACR 1	Candidates for Degrees – University System
AACR 2	Change of Organizational Structure of the Graduate Center for Nutritional Sciences
AACR 3	Establishment of the Institute of Research for Technology Development
AACR 4	Academic Degree Recommendation
AACR 5	Proposed Revision to Governing Regulation: Automatic Extension of Probationary Periods
AACR 6	Proposed Revision to Administrative Regulation: Clinical Title Series

FCR 1	Ashland Inc. Director's Charitable Award Program Gift in Memory of William L. Rouse, Jr. (Consent)
FCR 2	C. Michael Garver Gift (Consent)
FCR 3	James F. Hardymon Pledge (Consent)
FCR 4	Owensboro Medical Health System Pledge and Gifts in Kind (Consent)
FCR 5	Estate of James I. Stephens Gift and Establishment of the James I. Stephens Memorial Scholarship Quasi-Endowment Fund (Consent)
FCR 6	Request to Merge the Lucille Caudill Little Endowed Research Fund in Opera Studies and the Endowed Enrichment Fund for Research in Vocal Studies
FCR 7	2007-2008 Operating and Capital Budget
FCR 8	Capital Projects
FCR 9	Renovate Hospital Nursing Unit
FCR 10	Approval of Lease
FCR 11	Report on the 2008-2014 Capital Plan and 2008-2010 Capital Request
FCR 12	Authorization for Disposal of Surplus Personal Property – Fiscal Year 2007-08
FCR 13	2006-07 Budget Revisions
FCR 14	Capital Construction Report

Human Resources Committee Report

HRCR 1	Proposed Revision to Administrative Regulation: Phased Retirement Policy and Program
HRCR 2	Changes to the University of Kentucky Retirement Plan Administrative Regulation
HRCR 3	Proposed Revision to Governing Regulation: Group Insurance

Investment Committee Report

Student Affairs Committee Report

University Hospital Committee Report

Executive Committee Report

Other Business

Athletic Association Board Report – Lee Todd

Business Partnership Foundation Board Report – Sandy Patterson

The Fund for Advancement of Education and Research in the University of Kentucky Medical Center Report – Kumble Subbaswamy

The University of Kentucky Research Foundation Report – Pam May

Resolution

Resolution Honoring Jonah Brown

Adjourn