AGENDA
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
March 9, 2010
18th Floor Patterson Office Tower
Roll Call
Approval of Minutes - (Consent)
Minutes – December 1, 2009
Recognition of Cheerleaders
President's Report and Action Items
PR 1 | President's Report to the Trustees |
College of Design Report — Dean Michael Speaks | |
PR 2 | Personnel Actions (Consent) |
PR 3 | University Research Professorships |
PR 4 | Honorary Degree Recipients |
PR 5 | Report on Results of Alumni Member Election |
PR 6 | Director Emeritus of the Kentucky Transportation Center Title Be Conferred upon Calvin G. Grayson |
Academic Affairs Committee Report
Audit Subcommittee Report
Finance Committee Report
Investment Committee
Student Affairs Committee Report
University Health Care Committee Report
UHCCR 1 | University of Kentucky Center on Aging Foundation, Inc. ("Corporation") Appointment/Reappointment of Board of Directors |
Other Business
Adjourn