UK Board of Trustees AGENDA

AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
September 11, 2007
18th Floor Patterson Office Tower

Oath of Office

Roll Call

Schedule for Meetings of Board of Trustees – 2008

Institutional Goals for President Lee T. Todd, Jr. for Academic Year 2007-08

Approval of Minutes - (Consent)

Minutes – June 12, 2007

Resolution

Nominating Committee Report

President's Report and Action Items

PR 1	President's Report to the Trustees
PR 2	Personnel Actions (Consent)
PR 3	Proposed Revision to Governing Regulation: Financial Advantage, Solicitation of Funds, and Campus Sales
PR 4	Proposed Revision to Governing Regulation: University Hospital Committee
PR 5	Appointment of Board of Directors – University of Kentucky Gluck Equine Research Foundation, Inc.

Academic Affairs Committee Report

AACR 1	Candidates for Degrees
AACR 2	Candidates for Degrees – Bluegrass Community and Technical College
AACR 3	Proposed Revision to Governing Regulation: Automatic Extension of Probationary Periods
AACR 4	Establishment of the Center for the Study of Violence Against Children
AACR 5	Establishment of the Center for Clinical and Translational Science

Finance Committee Report

FCR 1	Anonymous Gift to the Virginia T. Barrow Chair in Brain Disease Research (Consent)
FCR 2	Approval of Lease and Related Transactions
FCR 3	Approval of Lease
FCR 4	Approval of Lease
FCR 5	Consent to Modification of Listed External Trusts
FCR 6	Patient Care Facility Project Expansion
FCR 7	Renovation of the Thomas Hunt Morgan Biological Sciences Building
FCR 8	Lease/Purchase of Equipment and Information Technology Items
FCR 9	Patent Assignment Report
FCR 10	Capital Construction Report
FCR 11	Authorization to Acquire Properties to Facilitate Utility Relocation Associated with the UK HealthCare Patient Care Facility Project

Human Resources Committee Report

HRCR 1

Investment Committee Report

Student Affairs Committee Report

University Hospital Committee Report

UHCR 1

University Relations Committee Report

Other Business

Gluck Equine Research Foundation Report – Frank Shoop

Adjourn