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