AGENDA
Meeting of the Board of Trustees University of Kentucky 1:00 P.M. January 22, 2008 18 th Floor Patterson Office Tower
Roll Call
Approval of Minutes - (Consent)
Minutes - December 11, 2007
President's Report and Action Items
PR 1       President's Report to the Trustees
Commercialization and Economic Development Report - Len Heller PR 2       Personnel Actions (Consent) PR 3      Appointment of Dean of the College of Design PR 4      Report of Results of Alumni Member Election
Academic Affairs Committee Report
AACR 1    Change in Name of a Degree
Audit Subcommittee Report
Finance Committee Report
FCR 1     Authorization for Disposal of Surplus Property
FCR 2     Approval of Ground Lease to Kentucky Farmhouse Association, Inc. for 454
and 456 Rose Lane, Lexington, Kentucky FCR 3     Capital Projects
FCR 4     Lease/Purchase of Eguipment and Information Technology Items
FCR 5     Authorization to Convey 15 Acres at Southeast Kentucky Community and
Technical College to the Kentucky Community and Technical College
System
Human Resources Committee Report
HRCR 1   Proposed Revision to Administrative Regulation:  University of Kentucky Retirement Plan
Student Affairs Committee Report