AGENDA
Meeting of the Board of Trustees University of Kentucky 1:00 P.M . March 4, 2008 18 th Floor Patterson Office Tower
Roll Call
Approval of Minutes - (Consent)
Minutes - January 22, 2008 President's Report and Action Items
PR 1	President's Report to the Trustees
	Carol Martin Gatton College of Business and Economics Report - Dean
	Devanathan Sudharshan
PR 2	Personnel Actions (Consent)
PR 3	Appointment of Vice President for Institutional Diversity
PR 4	University Research Professorships
PR 5	Appointment to Board of Directors University of Kentucky Gluck Equine
	Research Foundation, Inc.
PR 6	Honorary Degree Recipients
PR 7	Naming of University Building - Polk-Dalton Clinic
PR 8	Proposed Amendment to Governing Regulations: Tobacco Policy
PR 9	Proposed Amendment to Governing Regulations: The Staff Senate
Academic Affairs Committee Report	
AACR 1	Candidates for Degrees - Bluegrass Community and Technical College
Finance	Committee Report
FCR 1	Approval of Leases
FCR2	Renovate/Expand the Center for Applied Energy Research
FCR 3	Acceptance of Interim Financial Report for the University of Kentucky for
	the Six Months Ended December 31, 2007
FCR 4	Capital Construction Report
FCR 5	Patent Assignment Report
FCR 6	UKA/ulcan Exchange of Properties
Investment Committee Report