AGENDA
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
April 21, 2009
18th Floor Patterson Office Tower
Roll Call
Resolution
Approval of Minutes - (Consent)
Minutes – March 10, 2009 |
President's Report and Action Items
PR 1 | President's Report to the Trustees |
Seven-year Review Report, 2002-2008 | |
PR 2 | Personnel Actions (Consent) |
PR 3 | Appointment of Dean of the College of Law |
Academic Affairs Committee Report
Finance Committee Report
Human Resources Committee
HRCR 1 | Proposed Amendment to Governing Regulations: Faculty Appointment, Promotion, and the Granting of Tenure |
Student Affairs Committee Report
University Health Care Committee Report
University Relations Committee Report
Other Business
Athletic Association Board of Directors Report – Dermontti Dawson
Adjourn