AGENDA
Meeting of the Board of Trustees University of Kentucky
1:00 P.M.
October 16,2007
18th Floor Patterson Office Tower
Roll Call
Approval of Minutes (Consent)
Minutes - September 11, 2007 President's Report and Action Items
PR 1          President's Report to the Trustees
Libraries Report - Dean Carol Diedrichs PR 2         Personnel Actions (Consent)
PR 3          Proposed Revision to Governing Regulation:   University Hospital Committee
PR 4         Naming of Opera Theater Classroom Building
Audit Subcommittee Report Finance Committee Report
FCR 1        Anonymous Gift to Replace Unfulfilled Pledges to Endowment Match
Program Accounts FCR 2       Acceptance of Audit Report and the Report on Internal Control for the
University of Kentucky for 2006-07 FCR 3       Financial Support for a Research Wing in the Emerging Technologies
Building at West Kentucky Community and Technical College
Human Resources Committee Report
HRCR 1     Proposed Revision to Administrative Regulation:   Phased Retirement Policy and Program
Investment Committee Report Nominating Committee
NCR 1       Appointment to University of Kentucky Business Partnership Foundation, Inc.