´╗┐AGENDA
Meeting of the Board of Trustees University of Kentucky 1:00 P.M. April 22, 2008 18th Floor Patterson Office Tower
Roll Call
Approval of Minutes(Consent)
Minutes - March 4, 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 Governing Regulations: Tobacco Policy
PR 4 Proposed Amendment to Governing Regulation: The Staff Senate
PR 5 Establishment of Engineering Alumni Association Professorship
PR 6 Proposed Amendment to Governing Regulations: Investment Committee
Academic Affairs Committee Report
AACR 1    Candidates for Degrees
AACR2   Change in Name of a Degree - College of Communications and
Information Studies AACR 3   Change in Name of a Degree - College of Education
Finance Committee Report
FCR 1      Douglas J. Von Allmen Pledge (Consent) FCR 2     James E. Geisler Pledge (Consent) FCR 3     Sarah Scaife Foundation Pledge (Consent) FCR 4     Currv Stone Foundation Gift and Pledge (Consent) FCR 5     College of Medicine Internal Transfer for Spinal Cord and Brain Injury Chair No. 6
FCR 6     College of Medicine Internal Transfer for Spinal Cord and Brain Injury Chair No. 7
FCR 7     Acceptance of Interim Financial Report for the University of Kentucky for
the Nine Months Ended March 31. 2008 FCR 8     2007-08 Budget Revisions
FCR 9     Proposed 2008-09 Tuition and Mandatory Fees Schedule FCR 10    Proposed 2008-09 Room and Board Rates
FCR 11    Approval of Lease for Eastern State Hospital Site at Coldstream Research