AGENDA
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
April 27, 2010
18th Floor Patterson Office Tower
Roll Call
Approval of Minutes (Consent)
Minutes — March 9, 2010
President's Report and Action Items
PR 1 | President's Report to the Trustees |
UK Reaffirmation of SACS Accreditation Process — Dr. Deanna Sellnow | |
Discover Germany Program — Dr. Judy 'J.J.' Jackson | |
PR 2 | Personnel Actions (Consent) |
PR 3 | Reappointment to Board of Directors of the Fund for Advancement of Education and Research in the University of Kentucky Medical Center |
PR 4 | Naming of University Property |
Academic Affairs Committee Report
AACR 1 | Candidates for Degrees — University System |
AACR 2 | Academic Degree Transfer Recommendation |
Finance Committee Report
Student Affairs Committee Report
University Health Care Committee Report
University Relations Committee Report
Other Business
Athletic Association Board of Directors Report — Dermontti Dawson
Business Partnership Foundation Board of Directors Report — Erwin Roberts
Equine Research Foundation Board of Directors Report — Everett McCorvey
Mining Engineering Foundation Board of Directors Report — Jo Hern Curris
Adjourn