AGENDA Meeting of the Board of Trustees University of Kentucky 1:00 P.M. October 14, 2008 18th Floor Patterson Office Tower
Roll Call
Approval of Minutes (Consent)
Minutes - September 9, 2008
President's Report and Action Items
PR 1        President's Report to the Trustees PR 2        Personnel Actions (Consent)
PR 3        Proposed Amendment to Health Sciences Student Professional Behavior Code Audit Subcommittee Report Finance Committee Report
FCR 1      W. Paul and Lucille Little Foundation Pledge (Consent) FCR 2      Felix E. Martin, Jr. Trust Gift (Consent)
FCR 3      Merging of the Janet Galloway Carter Professorship in Physical Medicine and
Rehabilitation with the Janet Galloway Carter Chair in Rehabilitation Medicine FCR 4 Acceptance of Audit Report and the Report on Internal Control for the University of Kentucky for 2007-08 FCR 4      Acceptance of Audit Report and the Report on Internal Control for the University of
Kentucky for 2007-08 FCR 5      Expand Coldstream Research Campus - Redundant Feeds FCR 6      Repair, Upgrade, Improve Building Systems Hospital - Upgrade Elevators FCR 7      Renovation of the Thomas Hunt Morgan Biological Sciences Building FCR 8      Authorization for Disposal of Surplus Property
FCR 9      Authorization to Acquire Utility Easement Associated with the UK Healthcare Patient Care Facility Project
Human Resources Committee Report
HRCR 1    Proposed Amendment to Governing Regulations: Faculty Vacation Leave, Sabbatical Leave, and Delay of Probationary Period
Investment Committee Report Student Affairs Committee Report