AGENDA
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
June 8, 2010
18th Floor Patterson Office Tower
Roll Call
Approval of Minutes (Consent)
Minutes — April 27, 2010
President's Report and Action Items
Academic Affairs Committee Report
Finance Committee Report
Human Resources Committee Report
HRCR 1 | Proposed Revision to Administration Regulation: University of Kentucky Retirement Plan |
Investment Committee Report
Student Affairs Committee Report
SACR 1 | Code of Student Conduct Revision |
University Health Care Committee Report
Other Business
Athletic Association Board of Directors Report — Dermontti Dawson
The Fund for Advancement of Education and Research in the University of Kentucky Medical Center — Mira Ball
The University of Kentucky Research Foundation Report — Penny Brown
Resolutions
Nominating Committee Report
Adjourn