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